A little over five years ago, we reported on a settlement agreement pursuant to which Air Shunt, Inc., agreed to pay DDTC a penalty of $100,000 in connection with three unlicensed exports of military aircraft parts. These same three violations…
With the calendar turning to September, Sen. Mary Landrieu will be displayed prominently in election media coverage as an incumbent in the proverbial hot seat. The most intriguing fodder her opponents have used against her has been her curious opposition…
Yesterday the Office of Foreign Assets Control (“OFAC”) announced that it had fined Citigroup $217,841 in connection with its processing certain transactions involving Iran and one involving a Syrian entity on the Specially Designated Nationals and Blocked Persons List (the…
ABOVE: Jay-Z, Beyoncé in Cuba Back in April 2013, Jay-Z and Beyoncé took a trip to Cuba, which provoked a round of wailing, teeth gnashing and threats of jail time from the usual suspects on the Hill, namely, certain South…
The U.S. Government, over at export.gov, provides a so-called Consolidated Screening List, which you might think would be a one-stop shopping list for your screening needs, something that might be useful if you or your company does not subscribe to…