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 ...
ITAR China Violations Get Pratt Whitney Canada ITAR Debarred and Costs $75 Million Penalty
By: John Black
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 ...
DDTC Upgrades the ITAR Status of Israel and Makes ITAR Clarifications
By: John Black
3M Attenti Company Pays $230,000 Fine: Voluntary Disclosure and Deemed Export Violation
Does the Company Have a Potential Product for Export Administrators?
UK BIS/ECO Posts ITAR Guidance for UK Entities
By: Holly Thorne