On Wednesday the GAO issued a report on U.S. funding initiatives designed to promote democracy in Cuba. The highly critical report concluded that these programs need better oversight and management. It pointed out the lack of competitive bidding for these…
What happens when a rebel group on the OFAC SDN list lays down its arms, renounces terrorism and joins a government friendly to the United States? If you said they would be removed from the list, you would be wrong.…
I admit that this is an inflammatory headline. But the recent settlement agreement entered in the EP MedSystems matter does little to refute the common wisdom that companies should never file a voluntary disclosure with BIS unless they are almost…
BIS released yesterday information on a default judgment entered against Daqing Zhou for arranging the export of microwave transmitters covered by ECCN 3A001 to China. Microwave amplifiers are used in a number of military applications including radar, communications and communications…