BIS Settles with GrafTech International for Its 12 EAR Violations
By: Brooke Driver
Washington PCB Fabricator Goes Straight to Jail for ITAR Violation
By: Brooke Driver
Tips on How to Resolve AES Fatal Errors – Part 1
By: Brooke Driver
RH International, LLC and Owner Mohammad Reza Suffer $10,000,000 fine, 4 Years of Prison and 10 Years on the Denial List
By: Brooke Driver
Census Bureau Announces Tips for Correcting AES Fatal Errors
By: John Black
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 ...
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 ...
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 ...
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 ...