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  • Arms Export, Customs, DDTC

Heat, Don’t Leave Home Without It

Customs and Border Protection has decided that it needs to make it easier for you to travel abroad with a gun, at least assuming that you aren’t planning to use it to create any harm or to give it to…

  • Clif Burns
  • April 27, 2015
  • BIS, Criminal Penalties, Iran Sanctions, OFAC

Houston CEO Indicted For Not Having an Export License That He Didn’t Need

Houston-based Smart Power Systems and its CEO Bahram Mechanic (as well as various other individuals) were indicted last week on charges that they exported certain export-controlled items to Iran without a license. The indictment alleges that certain uninterruptible power supplies,…

  • Clif Burns
  • April 22, 2015
  • 3 Comments
  • Arms Export, Criminal Penalties, DDTC

Texas Judge Indicted For Illegal Firearm Exports

ABOVE: Judge Tim Wright Well, it is probably safe to say that not many (if any) judges have been indicted on allegations of illegally exporting firearms. But that’s what happened to Judge Tim Wright, a judge in Williamson County, Texas,…

  • Clif Burns
  • April 21, 2015
  • 1 Comment
  • Crimea Sanctions, Criminal Penalties, Cuba Sanctions, Iran Sanctions, OFAC, Sudan, Syria

Thursday Grab Bag

Here are a few recent developments that you may have missed: Last month we criticized the Department of Justice for conspiring with foreign luxury car makers to jail U.S. citizens who exported luxury cars to China to arbitrage the difference…

  • Clif Burns
  • April 16, 2015
  • BIS, Cuba Sanctions, DDTC

White House May Take Cuba off Terrorism List

There have been news reports suggesting that Obama is contemplating, as part of the thaw in U.S.-Cuba relations, to remove Cuba from the list of countries that are state sponsors of terrorism. Beyond the symbolic significant of such a move,…

  • Clif Burns
  • April 13, 2015
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