Not too long ago when I posted on Cabela’s settlement of export violation charges alleged by the Bureau of Industry and Security (“BIS”), I noted that part of the settlement agreement required Cabela’s to complete BIS’s “Export Management Systems Review…
The Directorate of Defense Trade Controls issued a Federal Register notice, printed today, that lifted the 1997 statutory debarment of AdComm, Inc. AdComm became debarred after it purchased the assets of a debarred party, Electrodyne, which had been debarred based…
A criminal complaint (not yet available on PACER) was, according to news reports on the AP wire and in the DC Examiner, filed against Yaming Nina Qi Hanson, a 51-year-old woman living in Silver Spring, Maryland. The complaint charged her…
According to a report last week in Syrian state-run newspaper Al-Baath, the Bureau of Industry and Security (“BIS”) has approved the export of aircraft parts and repair services from the United States to Syria for the purpose of putting two…
According to documents posted today on the website of the Bureau of Industry and Security (“BIS”), Pennsylvania-based Ameri-Source, Inc., a manufacturer of graphite and other carbon products, agreed to pay an $11,500 penalty to BIS. The payments was to settle…