District Court Throws Out 外国资产控制办公室 Penalty, Citing Due Process, Unclear Regulations

执行, 外国资产控制办公室, 制裁, 乌克兰, 违反 & 罚款

By Nicholas Turner, Meredith Rathbone, Brian Egan and Ed Krauland (Steptoe & Johnson LLP) On December 31, 2019, the U.S. District Court for the Northern District of Texas threw out a $2 million fine issued in 2017 by the Treasury Department’s Office of Foreign...

Justice Department Publishes 执行 Policy for 出口管制 and 制裁

司法部, 执行, 违反 & 罚款, Voluntary Disclosure

By: Danielle Hatch In December 2019 the Department of Justice (司法部) released a policy, through the National Security Division’s (NSD) Counterintelligence and Export Control Section (CES) that sets forth the criteria that will be used in determining solutions for...

印尼n Man and Three 公司 Charged with Violating 伊朗 制裁

商务部门, 否认 & Restricted Parties, 执行, 印尼, 伊朗, 外国资产控制办公室, 制裁, 违反 & 罚款

By: Danielle Hatch Sunarko Kuntjoro, a citizen of 印尼, and three 印尼n-based companies have been charged with violating US export laws related to the US sanctions against 伊朗. PT MS Aero Support (PTMS), PT Kandiyasa Energi Utama (PTKEU), and PT Antasena...

US Navy Contractor Fined $84K for Providing Technical Drawings to 中国

国际清算银行, 加拿大, 中国, 否认 & Restricted Parties, 执行, 违反 & 罚款

By: Danielle Hatch Former US Navy contractor, OceanWorks International Cooperation (OceanWorks) and it’s president, Glen Omer Viau were involved in a scheme where they provided US Navy technical data to a company in 中国 that was working on the design and...

Apple Fined $466,912 for Screening Failure

国际清算银行, 否认 & Restricted Parties, 执行, 外国资产控制办公室, 制裁, 违反 & 罚款

By: Danielle Hatch Apple, Inc. voluntarily disclosed to the Office of Foreign Assets Control (外国资产控制办公室) its violations related to the Foreign Narcotics Kingpin 制裁 Regulations (FNKSR). In 2008 Apple entered into an app development agreement with SIS, d.o.o. (SIS)...

D.C. Circuit Weighs in on Issue of Willfulness in Prosecutions for Unlawful Exports

执行, ITAR, 美国规定

Source: Torres Law (http://www.torrestradelaw.com/posts/D.C.-Circuit-Weighs-in-on-Issue-of-Willfulness-in-Prosecutions-for-Unlawful-Exports/184) What is the appropriate standard for determining whether a defendant has acted willfully in violation of the Arms Export...