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  • Arms Export, China, Cuba Sanctions

Slow Boat From China: Keep Cuba in Arms Evermore

Colombia recently detained the Chinese vessel Da Dan Xia after it entered the port of Cartagena to unload part of its cargo. Based on an anonymous tip, Colombian officials searched the boat and found a boatload, so to speak, of…

  • Clif Burns
  • March 9, 2015
  • DDTC, Part 129

Law Firm Sues DDTC over Application of Brokering Rules to Legal Advice

On March 3, 2015, a small DC law firm filed a complaint against the Directorate of Defense Trade Controls (“DDTC”) seeking, inter alia, injunctive relief prohibiting DDTC from applying its brokering rules to the provision of specified types of legal…

  • Clif Burns
  • March 4, 2015
  • Criminal Penalties, DDTC, Technical Data Export

Might As Well Be Hung for a Sheep as a Lamb

ABOVE: Mozaffar Khazaee On February 25, Mozaffar Khazaee, a former employee of various defense contractors, pleaded guilty to illegal export of ITAR-controlled technical data to Iran. The case started with an audacious shipment from Connecticut to a freight forwarder in…

  • Clif Burns
  • March 3, 2015
  • BIS, OFAC, Sudan

Two Agencies Are Never Better Than One

One of the most indefensible parts of the U.S. export control regime, and one that is not even addressed by the export control reform initiative, is the overlapping jurisdiction of two separate agencies — the Bureau of Industry and Security…

  • Clif Burns
  • February 25, 2015
  • 3 Comments
  • Arms Export, DDTC, ITAR, USML

The Sledgehammer Exception

When the Marines evacuated the U.S. Embassy in Sanaá, Yemen, there were reports that they left some of their weapons behind, in large measure because they were leaving on a commercial flight. At first the military said that crew-served weapons…

  • Clif Burns
  • February 18, 2015
  • 8 Comments
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