Blog Post by ECTI
1/17/13 5:28 AM2 min read
Illegal Stripping at Standard Chartered Bank Nets $327 Million for OFAC+ Violations
(Editor’s Note: That is perhaps one of the most attention grabbing export control ...
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1/17/13 5:26 AM2 min read
Bank of Tokyo-Mitsubishi UFJ, Ltd. Pays $8 Million for OFAC Violations
The Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on ...
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11/2/12 9:30 AM3 min read
DDTC Slips in Change to 123.9(b) ITAR Destination Control Statement
Under the deep regulatory cover of the Federal Register notice with the new ITAR UK ...
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9/4/12 9:45 AM< 1 min read
Stella Gets Online: BIS Has New Online Licensing Status Tracking System
BIS has updated its System for Tracking Export License Applications (STELA). You may now ...
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7/5/12 9:15 AM9 min read
ITAR China Violations Get Pratt Whitney Canada ITAR Debarred and Costs $75 Million Penalty
By: John Black
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7/5/12 7:23 AM1 min read
Census Bureau AES Advice: “Tips on How to Resolve AES Fatal Errors”
When a shipment is filed to the AES, a system response message is generated and indicates ...
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5/11/12 11:15 AM1 min read
DDTC Upgrades the ITAR Status of Israel and Makes ITAR Clarifications
By: John Black
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3/5/12 8:44 AM2 min read
3M Attenti Company Pays $230,000 Fine: Voluntary Disclosure and Deemed Export Violation
Does the Company Have a Potential Product for Export Administrators?
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1/3/12 9:30 AM5 min read
UK BIS/ECO Posts ITAR Guidance for UK Entities
By: Holly Thorne
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