ITAR

U.S. Department of State Debars 10 Persons for Violating or Conspiring to Violate the Arms Export Control Act

by GTC
August 11, 2022August 11, 2022

Media note from the U.S. Department of State On August 10, 2022, the U.S. Department of State published a Federal Register notice of ten persons… Read More »U.S. Department of State Debars 10 Persons for Violating or Conspiring to Violate the Arms Export Control Act

First time DOJ has charged hacking as a violation of ITAR

by GTC Repost
October 29, 2021May 9, 2022

In a keynote address at the Global Investigations Review Connect: New York conference on October 5, Principal Associate Deputy Attorney General John Carlin provided insights into future Department of Justice (“ DOJRead More »

ITAR or EAR? Know Before You Export!

by George W. Thompson
September 20, 2021September 19, 2022

ITAR or EAR A United States manufacturer of electronic test and measurement equipment and software mistakenly exported ITAR-controlled software under the EAR instead, resulting in a Consent Agreement and civilRead More »

ITAR Brokering Activities Demystified

by GTC Repost
August 13, 2021May 10, 2022

Part 129 of the International Traffic in Arms Regulations (“ITAR”) requires certain persons engaged in “brokering activities” to register with and pay a fee to, the U.S. Department of StateRead More »

DDTC Consent Agreement Highlights Technical Data Export Challenges

by George W. Thompson
July 20, 2021May 10, 2022

It’s my long-held position that technology controls present the most challenging export compliance challenge. Last month’s consent agreement between the Directorate of Defense Trade Controls and Honeywell International illustrates my point quiteRead More »

Export Controls: Five Charged in Scheme to Export thermal imaging devices subject to ITAR Five Charged in Scheme to Export

Five Charged in Scheme to Export Thermal Imaging Scopes and Night Vision Goggles to Russia, in Violation of Arms Export Control Act

by GTC Repost
July 1, 2021May 10, 2022

A federal grand jury in Los Angeles unsealed an indictment Thursday that accuses five defendants of conspiring to unlawfully export defense articles to Russia. Specifically, the defendants allegedly exported thermalRead More »

night image of network of lights with buildings in the background Settlements Exports Controlled - Software Encryption

Settlements for Exports of Controlled Encryption Software to Iran

by George W. Thompson
May 28, 2021May 26, 2022

OFAC and BIS regulations SAP, a German multinational software corporation with a significant U.S. presence, recently settled allegations that it violated OFAC and BIS regulations concerning exports of software, upgrades,Read More »

Is Your Company Capitalizing on Free Trade Agreements (FTAs)?

by Lalo
November 29, 2019June 21, 2022

The primary purpose of free trade agreements (FTAs) is to lower or remove tariff barriers that hamper the active trade of goods and services between countries and to protect intellectual property rights. The U.S. alone has more than 12Read More »

The Meaning of Export Controls-Part2

by Lalo
November 20, 2019June 21, 2022

Export Controls: Denied Parties With concerns about the unauthorized and/or inappropriate transfer of technology, products, and information to individuals or entities within or beyond US borders, the US Government established laws and regulations, known as exportRead More »

The Meaning of Export Controls-Part 1

by Lalo
October 18, 2019June 21, 2022

Export Administration Regulations (EAR) If you work in the international trade industry or if you are considering it, the export administration regulations are something you need to know. These regulationsRead More »

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