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  • Cuba Sanctions, OFAC

Reduced Sleigh Team Jeopardizes Christmas in the United States

BREAKING NEWS: North Pole spokeself Mr. Elf E. McElfface contacted Export Law Blog with unsettling information. Apparently Donner and Blitzen are under the weather meaning that Santa will have to make his annual Christmas Eve run with six reindeer instead…

  • Clif Burns
  • December 24, 2018
  • Arms Export, Criminal Penalties

Gun Smuggler Gets 51 Month Library Fine for Overdue Guns

So, if you and I went to the Haskell Free Library and Opera House, half of which is in Derby Line, Vermont, and the other half of which is in Stanstead, Québec, we would think of it as a clever…

  • Clif Burns
  • September 24, 2018
  • BIS, Civil Penalties, Entity List

Entity List Screening Headaches Can Be Costly: The Abbreviated Version

BIS recently announced a settlement with Mohawk Global Logistics Corporation for $155,000 ($20,000 of which was suspended if Mohawk behaved itself during a probationary period).   The penalty arose out of Mohawk’s export of items to institutions on the Entity List…

  • Clif Burns
  • September 13, 2018
  • Russia Sanctions, State Department

To Russia With Love: State Imposes Limited Sanctions for Nerve Gas Attacks

I wrote earlier this month on a State Department press release finding that Russia had used chemical weapons in the attacks on Sergei and Yulia Skirpal in the United Kingdom and that, accordingly, sanctions would be imposed on Russia pursuant…

  • Clif Burns
  • August 30, 2018
  • Cuba Sanctions, OFAC

Newsweek Gets Confused by OFAC Travel Rules

Last week the State Department changed its travel advisory on Cuba from “reconsider travel” to “exercise increased caution.”  The “reconsider travel” warning was apparently based on the sonic attacks on diplomats in Cuba.  The decision to change to “exercise increased…

  • Clif Burns
  • August 29, 2018
  • 1 Comment
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