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…
The State Department announced last week that it debarred LeAnne Lesmeister, a former export compliance officer for Honeywell International, Inc., from ITAR-related activities because she “used her position to circumvent Honeywell’s export compliance program in the fabrication of various export control…
ABOVE: TMX Shipping Office Here’s the thing: you can save yourself money if you read this blog. You can certainly avoid paying money to the Office of Antiboycott Compliance (“OAC”) at the Bureau of Industry and Security (“BIS”) if you…
We can only assume that exporters have been very bad this year because they may find a big lump of coal left in their export reform stocking by jolly old St. Nick or, perhaps more accurately, Good King Wassenaar (to…