ABOVE: John L. Withers, II On Friday, a federal grand jury indicted arms dealer AEY and four company officials on charges, among others, that they committed procurement fraud and lied to U.S. officials about the origin of Chinese manufactured ammunition…
Alexander Latifi, who was acquitted last February on criminal export charges, has been busy seeking vindication, including seeking an award of attorneys’ fees under the Hyde Amendment. In a motion filed on June 12, 2008, we get a better idea…
Iranian sanctions legislation is back on Congress’s menu and Iranian caviar is not. Today the Senate Finance Committee approved a markup of The Iranian Sanctions Act of 2008, a re-tooling (and improvement) of the Iran Counter-Proliferation Act of 2007. The…
It’s not often that we get to talk about horse meat at Export Law Blog, but that’s exactly what we’ll be talking about today. Yesterday, the Supreme Court denied certiorari in Cavel International v. Madigan, leaving in place a decision…
Miami-based Andes Chemical Corp., which exports a variety of chemicals to the Caribbean as well as to Central and South America, was earlier this year named “Exporter of the Year” in the “Materials” Category by Commercial News USA, the “official…