ABOVE: Ante Gotovina from Croatian Propaganda Poster Ante Gotovina, who is currently designated on the Office of Foreign Assets Control’s List of Specially Designated Nationals and Blocked Persons, filed suit on Monday in federal court in the District of Columbia…
A spokesman for the Treasury Department’s Office of Foreign Assets Control (“OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had once again broken down and were not…
On Tuesday, Russian Roman Kvinikadze pleaded guilty in federal court in Wyoming to charges that he attempted to export thermal imaging weapon sights to Russia without a required license from the U.S. State Department. Last month, we reported on Kvinikadze’s arrest…
The Securities and Exchange Commission just released on Monday, according to this article, correspondence that it had with Dell regarding an on-going investigation by Dell, the DOJ, and the Bureau of Industry and Security (“BIS”) regarding sales of Dell computers…
Last week we posted on reports that the Wassenaar Plenary was considering adding certain cybersecurity hardware and software products to the list of items that members of the Wassenaar Arrangement, which includes the United States, have agreed to subject to export…