If your name is Daniel Garcia, don’t even think of applying for apartment, a job, a mortgage or a car loan. Because you’ll be denied. Thanks, apparently, to increased use of OFAC’s SDN list to scan routine domestic transactions from…
Yesterday we commented on the argument by the prosecutors in the Mak trial that export of public domain technical data to an embargoed country, such as China, violates the Arms Export Control Act. Josh Gerstein, the intrepid New York Sun…
The trial of Chi Mak and other members of his family for export of ITAR-controlled technical data begins this week. An article on the upcoming trial by New York Sun reporter Josh Gerstein, who has been following this case with…
For a moment yesterday, it looked like the tide had started to turn on the embargo on Cuba. A press release from the Center for Democracy in the Americas announced that Rep. Dan Burton had agreed to support the Cuban-American…
An article in the March 19 edition of the Jerusalem Post reports that Iraqi firms appear to be stepping up their participation in the Arab League Boycott of Israel. The article bases its report on figures contained in the 2006…