The U.S.-Cuba Policy Betrayal, Another ‘Neville Chamberlain’ Moment

A reporter asked me yesterday if I knew or had been tipped off about the December 17 announcement by the Obama Administration. She had read a December 16 post on this blog, the Cuba Policy Canard, where I discussed the very likely possibility that a significant Cuba announcement would happen, soon. Little did I know …

Iran Efforts to Circumvent U.S. Export Control Laws Pay Off, Eventually

Haaretz reported yesterday that the Iranian Air Force had fired up at least one U.S.-made Phantom fighter in the battle against radical Islamic terrorism. According to Haaretz: The Iranian Air Force is bombing Islamic State (ISIS) targets inside Iraqi territory. It is an intensification of Iran’s military involvement on the side of the Shia regime …

Encryption Export Controls, More to Come, and Likely Needed

It had been a while since I had seen a administrative fine imposed on a U.S. company for the unlawful of export of encryption technology. According to the Department of Commerce, Bureau of Industry and Security press release posted earlier this week: Wind River Systems of Alameda, Calif., a wholly-owned subsidiary of Intel Corporation, has agreed to …

BNP Paribas, Trading With the Enemy

Jail Time Seems Warranted for American Citizens Who May Have Participated in this Scheme My random thoughts on the recent BNP Paribas matter: French government officials are upset with the United States. What’s new, right? This time they’re cringing over a somewhat hefty fine imposed by the United States on BNP Paribas (BNPP), one of the …

Clients and the Bash America Defense

If you’re a lawyer, and even if you’re in some other profession, at some point or another in your career, clients will push back on what appear to be very sensible recommendations. Just this week a colleague called me to discuss such a scenario. It involved a young European company with a business development person …

Compliance and Economic Sanctions in the Virtual Arena, Workable But Never Easy

The majority of U.S. economic sanctions laws and regulations designed for the brick and mortar world, continue to present compliance challenges for businesses offering goods and services on the web. The Internet makes it easier to get around and avoid sanctions, and export controls, but compliance remains necessary. The brick and mortar rules, at a …

US Defense Tech and Know-how: What China Can’t Legally Buy, It Steals.

Maybe I’m just a little old school, but U.S. taxpayers deserve better than Made-in-China parts in America’s most technologically advanced weapon systems. But wait, there are also a few laws that prohibit U.S. defense manufacturing in places such as China — an economic competitor as well as military adversary. According to several recent news reports, …