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  • OFAC, Russia Sanctions

Russia Sanctions Aren’t Rocket Science

The U.S. still buys certain rocket engines from Russia for rockets that, among other things, launch U.S. satellites. This has gotten various Hill types, including Senator John McCain, all worked up and provides an opportunity for them to demonstrate their…

  • Clif Burns
  • June 7, 2016
  • FinCEN, North Korea Sanctions, OFAC

Nork Money Laundering Designation Targets Chinese Banks

On May 25, the U.S. Treasury Department issued a finding designating North Korea as a  jurisdiction of “primary money laundering concern.”  On the same date, Treasury, through FinCEN, issued a notice of proposed rulemaking (“NPRM”) setting forth the measures that…

  • Clif Burns
  • June 3, 2016
  • BIS, Criminal Penalties, General

Russian Export Case Larded with Bogus Spying Charges: Part 3

ABOVE: Alexander Fishenko This blog has been covering the export prosecution of Alexander Fishenko for quite some time. Previous posts on this case can be found here and here. Most of my interest has been in the trumped-up Foreign Agents Registration…

  • Clif Burns
  • June 1, 2016
  • 2 Comments
  • Border Searches, Criminal Penalties, Customs, Iran Sanctions, OFAC

More Border Search Shenanigans by Customs in Sanctions Case

Here we go again. Another case has surfaced where U.S. Customs seized computers and other electronic media from a U.S. traveler at the border, shipped them off to be imaged, rifled through the imaged contents looking for evidence and then…

  • Clif Burns
  • May 25, 2016
  • Arms Export, DDTC, Vietnam

Vietnam Arms Embargo Lifted (More or Less)

During a press conference today in Hanoi, President Obama announced the lifting of the arms embargo against Vietnam. Although he stated that the action had nothing to do with China, U.S. officials have noted before that the idea was to…

  • Clif Burns
  • May 23, 2016
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