The Export Practitioner
Volume 35, Number 6

Since 1987, The Export Practitioner has provided readers with expert reports on changes to U.S. export licensing rules, enforcement policies and regulations for defense and dual-use products and technology. The Export Practitioner is the only monthly magazine devoted exclusively to news and analysis of U.S. export controls and trade sanctions.

The Export Practitioner is available in both online or print editions or a print-and-online combination.

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Red Flags                  

Help your employees avoid export control violations with our bright and informative poster.
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The Exporting Source

Your one-stop resource for finding help to export to new customers, to learn about government.
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Mastering Deemed Exports

Produced by experts on U.S. export controls and industrial training, Mastering Deemed Exports...
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Putin Tests Rules-Based Order at Geneva Summit

Feature

With just days before President Biden meets Russian President Vladimir Putin in Geneva, the administration is caught between imposing harsher sanctions for Russia's most recent transgressions and maintaining a working relationship with an uncompromising autocrat.
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Austin Wholesaler Pays to Settle Export Charges

TeleDynamics LLP of Austin, Texas, agreed May 17, 2021, to pay the Bureau of Industry and Security (BIS) a $55,000 civil penalty to settle 10...

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Austrian Bankers Indicted in Odebrecht Bribery Scheme

An indictment against Austrian bank executives Peter Weinzierl and Alexander Waldstein was unsealed May 25, 2021, in Brooklyn U.S. District Court...

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Dubai Trading Firm Settles BIS Charges of False Statement

Alsima Middle East General Trading in Dubai, United Arab Emirates (UAE), agreed May 28, 2021, to pay the Bureau of Industry and Security (BIS) a...

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Dutch Firm Settles BIS Charges of Iran Exports

Dutch firm Kleiss & Co. BV agreed May 3, 2021, to pay Bureau of Industry and Security (BIS) a $60,000 civil penalty to settle two charges of...

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Former Chadian Diplomats Indicted on Bribery Charges

An indictment against two former Chadian diplomats was unsealed May 20, 2021, in D.C. U.S. District Court on charges of soliciting and accepting a...

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Former PDVSA Official Sentenced for Taking Bribes

A former official of Venezuela's state-owned energy company, Petroleos de Venezuela S.A. (PDVSA), was sentenced May 6, 2021, in Houston U.S....

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Honeywell Pays $13 Million to Settle ITAR Violations

Honeywell International agreed May 3, 2021, to pay a $13 million civil penalty to settle 34 charges of violating the International Traffic in Arms...

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Jury Convicts Iranian Citizen on Military Export Charges

A federal jury in San Antonio U.S. District Court May 7, 2021, convicted Mehrdad Ansari, an Iranian citizen and resident of the United Arab...

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Las Vegas Resident Charged in Illegal Iran Export Scheme

An indictment against Tina Chen was unsealed May 27, 2021, in Las Vegas U.S. District Court on charges of exporting electronic and computer...

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Malaysians Sentenced for Illegal Firearm Exports

Two Malaysian nationals were sentenced May 28, 2021, in Boston U.S. District Court for conspiring to violate Arms Export Control Act (AECA) for the...

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N.J. Man Gets Probation for Foreign Bribery

Deck Won Kang of Englewood Cliffs, N.J., was sentenced May 19, 2021, in Newark U.S. District Court to three years' probation for violating the...

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N.J. Man Sent to Prison for Firearm Parts Exports

A New Jersey man was sentenced May 25, 2021, in Newark U.S. District Court to 24 months in prison for exporting controlled firearm components and...

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N.Y. Firm Settles Charges of Exporting Lasers to China

Photonics Industries International in Ronkonkoma, N.Y., agreed May 28, 2021, to pay Bureau of Industry and Security (BIS) a $350,000 civil penalty...

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DDTC Proposed Rule Would Make Telework Permanent

Some exporters may be able to keep their yoga pants and pajama bottoms. As expected, State May 27, 2021, proposed a rule to make permanent the...

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With Appeals Court Mandate, 3D-Printed Guns Move to BIS

And that, as they say, is that. Armed with a mandate from the Ninth Circuit Court of Appeals, Bureau of Industry and Security (BIS) and State June...

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Senators Reintroduce Bill to Lift Cuba Embargo

Lawmakers took another step toward chipping away at the Cuba embargo May 19, 2021, when a bipartisan group of senators reintroduced the Freedom to...

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Post-Brexit End-Use Controls and (Sometimes) Part 744

By David Hayes * The very heart of being a sovereign nation is providing security of one's borders, of one's internal situation, and security...

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Rural Broadband Push Could Ice Chinese Firms

In several speeches, including to Congress, President Biden has argued that if the U.S. is going to truly catch and beat China in technological...

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END NOTES

VENEZUELA : Treasury's Office of Foreign Assets Control (OFAC) June 1 issued General License (GL) 8H, extending previous GL that authorized...

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