BIS, China, Commerce Dept, DDTC, Defense Trade Controls, Denied & Restricted Parties, Enforcement, Violations & Fines
By: Danielle Hatch Fan Yang, 34, a naturalized citizen of the United States and Lieutenant in the US Navy and his wife, Yang Yang, 33 (also a naturalized citizen) have been arrested on charges of conspiring to smuggle military-style inflatable boats, with Evinrude MFE...
DDTC, Defense Trade Controls, Enforcement, ITAR, USML, Violations & Fines
By: Christopher B. Monahan, Esq., cmonahan@winston.com, 1-202-282-5778; and Adeoye O. Johnson, aojohnson@winston.com, 1-202-282-5293; both of Winston & Strawn LLP. Source:...
ACE, DDTC, Defense Trade Controls, ITAR, Press release
A new version of the ACE CATAIR Appendix PGA has been posted. The Appendix PGA change log provides more specifics on the changes. Three Directorate of Defense Trade Controls (DDTC) International Trade Arms Regulations (ITAR) import exemption codes have been updated....
DDTC, Defense Trade Controls, Enforcement, ITAR
By: Christopher B. Stagg, Esq., chris@staggpc.com, +1 212 518 4854, of Stagg P.C. On August 20, the U.S. Court of Appeals for the D.C. Circuit clarified the criminal intent requirement under the International Traffic in Arms Regulations’ (“ITAR”) willfulness...
DDTC, Defense Trade Controls, ITAR, Press release
The Department of State has issued a final rule on August 30, 2019 (except for amendatory instruction 3 which is effective August 30, 2021) that revises Category XI on the United States Munitions List (ITAR) to remove items that do not warrant continued inclusion and...
DDTC, Defense Trade Controls, Press release
The Department of State has released a guidance for exporters of items with intended and unintended surveillance capabilities. The goal of the guidance is to provide exporters with insights and considerations to think about prior to exporting their items. The draft...
