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  • Brexit, Economic Sanctions, EU, OFAC

A Brief Brexplanation of Brexit and Brexport

Although Brexit is unlikely to be in effect for almost two years or more, there are some questions as to what impact Brexit might have on British export controls and economic sanctions.  Any prediction here is risky beyond my speculation…

  • Clif Burns
  • June 24, 2016
  • 1 Comment
  • Criminal Penalties, DDTC, Voluntary Disclosures

Delay in Filing Voluntary Disclosure Costs Company $100k

Four years ago, this blog last reported on Microwave Equipment Corporation (“MEC”) in North Andover, Massachusetts, when its President, Rudolf Cheung, pleaded guilty to exporting a military antenna to Singapore without a license. MEC is back in the spotlight again…

  • Clif Burns
  • June 23, 2016
  • DDTC

DDTC Solicits Public Comment on New Application System Sight Unseen

So, I’ve decided to give you the contents of this box over here. Of course, the deal is you must keep the contents whatever they are. So, please tell me what you think about what’s in the box and whether…

  • Clif Burns
  • June 22, 2016
  • 4 Comments
  • BIS, China

Package Forwarder Coughs Up $60K For Export Violations

ABOVE: Fulfill Your Packages HQ The Bureau of Industry and Security (“BIS”) issued settlement documents last week indicating that a California company called Fulfill Your Packages agreed to pay a $250,000 fine, of which $190,000 was suspended if the company…

  • Clif Burns
  • June 21, 2016
  • 2 Comments
  • BIS, Criminal Penalties, Iran Sanctions, OFAC

DOJ Issues Misleading Press Release in Connection with Export Guilty Plea

ABOVE: Erdal Kuyumcu This blog reported earlier on the case against Erdal Kuyumcu in connection with exports of an EAR99 Cobalt Nickel powder (CoNiCrAIY) to Iran. In that initial post, I questioned the government’s evidence that Mr. Kuyumcu knew that…

  • Clif Burns
  • June 15, 2016
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