LogicaCMG, Inc., the U.S. subsidiary of U.K.-based LogicaCMG plc, pleaded guilty last Wednesday to violating the U.S. embargo on Cuba. According to a Department of Justice press release, the violation occurred in 2001 when New Hampshire based CMG, which was…
The Bureau of Industry and Security (“BIS”) recently released a settlement agreement in which Robert Abreu, the Senior Director of Strategic Sales for Supermicro Computers, agreed to pay $60,000 to settle charges arising from illegal exports of computer motherboards to…
The White House’s early Christmas gift to BIS — the Export Enforcement Act of 2007 — was posted this afternoon on the Bureau of Industry and Security’s website. When we reported on it yesterday, only a somewhat misleading Reuter’s wire…
The White House today announced that it was sending to Congress the “Export Enforcement Act of 2007.” The proposed legislation would substantially increase penalties for violations of the Export Administration Regulations (“EAR”): The proposed Export Enforcement Act of 2007 .…
The United States Holocaust Museum joined with Google Earth in a project called “Crisis in Darfur” to document the genocide in Darfur. The project pinpoints, through a series of overlays on a Google Earth map, the precise location where each…