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  • BIS, China, Hong Kong

Chocolate Bunnies, Marshmallow Peeps and an Easter Surprise from BIS

The Bureau of Industry and Security is playing Easter Bunny and has left a little Easter egg in the Easter baskets of anyone planning to export certain items to Hong Kong beginning April 19, or two days after Easter Sunday.…

  • Clif Burns
  • March 17, 2017
  • Baseball, Cuba Sanctions, OFAC

Word of the Day: Peloteros

It’s time for our annual Cuba baseball post which each year has been motivated by cold weather, spring training, and anxious anticipation of opening day. And what better subject for this post than the recently concluded trial in Miami in…

  • Clif Burns
  • March 15, 2017
  • 1 Comment
  • DDTC, ITAR, Part 122

Ohio Company “Earns” ITAR “Certification”

It seems like it has been quite a while since I’ve seen a press release from a company boasting that it had “earned” or “achieved” ITAR “certification.” But MJM Industries obliges with this self-congratulatory press release. Fairport Harbor, Ohio – MJM…

  • Clif Burns
  • March 13, 2017
  • Arms Export, Criminal Penalties, DDTC

Did Undercover Agent Give Legal Lecture to Defendant on Export Law or Not?

ABOVE: Kolar Rahman Several law enforcement officials have said to me that what often makes their jobs so easy is that many criminals are several forks short of a kitchen utensil drawer.   With that in mind, we bring you the…

  • Clif Burns
  • March 8, 2017
  • 1 Comment
  • Cuba Sanctions, OFAC

Penn Senate Rum Runners Eye Cuban Rum

A story in the Pittsburgh Post-Gazette (and not, I swear, in The Onion) reveals that a bunch of Pennsylvania state legislators flew off to Cuba where they concocted this genius plan. Step 1: ship boatloads of rum from Cuba to…

  • Clif Burns
  • March 6, 2017
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