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February 7, 2024
Ensuring compliance with U.S. export controls, import regulations, and economic sanctions is common practice for companies that engage in international trade.
January 30, 2024
Ensuring compliance with U.S. export controls, import regulations, and economic sanctions is common practice for companies that engage in international trade. These companies often have...
September 1, 2023
Any person or company in the United States that manufactures, exports, temporarily imports, or brokers items, including technical data and software (defense articles), or performs...
March 6, 2023
Compliance Program Guidelines - On December 5, 2022, the U.S. Department of State Directorate of Defense Trade Controls (“DDTC”) issued new Compliance Program Guidelines...
January 21, 2023
Directorate of Defense Trade Controls DDTC, which administers International Traffic in Arms Regulations ITAR, announced updated guidance and FAQs for US persons abroad USPAB authorization requests. DDTC also released submission letter template, sample certification letter.
December 20, 2021
The charges against the Israelis include weapons security violations and money laundering - Click the link for more details.
October 27, 2021
Any U.S. company that manufactures, exports, or temporarily imports items or performs defense services that are controlled under the International Traffic in Arms Regulations (ITAR) is...
April 16, 2021
Illustrative: A creek and corniche in Ras al Khaimah, illuminated at night (iStock) A report last week accusing a private Israeli intelligence firm of impersonating journalists in order to elicit information from opponents of an Emirati royal family shines a spotlight on Israeli cyber intelligence firms that reportedly do business in authoritarian regimes. A Times of Israel investigation has revealed that the owner of the firm in question, Bluehawk CI, has a history of prior fraud prosecutions ...