Enforcement, ITAR, USA Regulations
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...
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...
