One of the myths I often hear from foreign companies is that they’re not subject to the jurisdiction of U.S. export control regulations. However, earlier this month, OFAC added to the growing list of foreign companies who have run afoul of the U.S. system with a penalty against KMT Group AB from Sweden.
This month, DDTC has introduced new versions of several different forms for exporters to use with their ITAR licenses and registrations. It’s important to use these new versions of the documents, because DDTC will no longer be accepting the previous versions.
There’s a lot of chatter among the export control community this week about the status of export license applications and other activities in light of the U.S. federal government shutdown. One thing is certain, though: all Americans will be impacted in some way by Tuesday’s shutdown.
If there’s a silver lining in every cloud, then the recent ITAR penalties levied against Aeroflex, Inc. and its subsidiaries can hold some valuable lessons for other companies. On July 25, DDTC charged the microelectronics manufacturer with 158 violations of the AECA and ITAR.
On Monday, the State Department published an interim final rule which revises significant portions of the brokering activities controlled by Part 129 of the ITAR. One of the most meaningful changes in this rule is a definition of what “brokering activities” actually means.
A Washington-based manufacturer of printed circuit boards (PCBs) is facing $1 million in fines and 20 months in prison for ignoring U.S. export regulations. Precision Image Corporation and its owner, Chih-Kwang Hwa, recently pleaded guilty to charges that it violated the ITAR.
Most of us have visited eBay to sell or buy an item. However, if you’re going to sell an item on eBay, you better also make sure you’re complying with U.S. export regulations.
I’ve talked with a lot of people over the years who are interested in hiring a consultant to help improve their company’s export compliance. It's a decision that should not be taken lightly. Here are five uncommon questions that will give you a better picture of what it will actually be like to work with your consultant. In my opinion, these questions give you far more insight than any contract or proposal ever will.
Last week, DDTC released a proposed charging letter and subsequent consent agreement, alleging 125 charges of ITAR violations against Raytheon Company and its subsidiaries. Here are four key lessons for export compliance officers and corporate counsel who are interested in avoiding similar ITAR compliance problems for their companies.
A former employee of L-3 Communications’ Space and Navigation Division was recently sentenced to 70 months in federal prison for exporting U.S. technology to China. Sixing Liu, 49, (aka “Steve Liu”) of Flanders, New Jersey, was convicted on nine counts, which range from lying to federal agents to six counts of International Traffic in Arms Regulations (ITAR) violations.