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Aren’t Rocket Science", "url": "https://www.exportlawblog.com/archives/7854", "published_at": "2016-06-07T23:08:42+00:00" }, { "id": "01a0f011-2c10-722c-be4d-20a16bdffa90", "title": "Nork Money Laundering Designation Targets Chinese Banks", "url": "https://www.exportlawblog.com/archives/7850", "published_at": "2016-06-03T14:24:43+00:00" }, { "id": "01a0f011-2c10-722c-be4d-20a16c38f362", "title": "Russian Export Case Larded with Bogus Spying Charges: Part 3", "url": "https://www.exportlawblog.com/archives/7845", "published_at": "2016-06-01T12:02:57+00:00" }, { "id": "01a0f011-2c10-722c-be4d-20a16c878fb0", "title": "More Border Search Shenanigans by Customs in Sanctions Case", "url": "https://www.exportlawblog.com/archives/7833", "published_at": "2016-05-26T00:51:26+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c1b1588f", "title": "Vietnam Arms Embargo Lifted (More or Less)", "url": "https://www.exportlawblog.com/archives/7821", "published_at": "2016-05-23T21:07:08+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c2aaaad8", "title": "Company Sues Former Exec Over Iran Sanctions Scheme", "url": "https://www.exportlawblog.com/archives/7803", "published_at": "2016-05-20T14:39:31+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c34d1b4e", "title": "Burma Sanctions Continue to Sunset", "url": "https://www.exportlawblog.com/archives/7794", "published_at": "2016-05-18T21:56:19+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c36795bd", "title": "Unintended Consequences of Sanctions Intensify Syrian Refugee Crisis", "url": "https://www.exportlawblog.com/archives/7789", "published_at": "2016-05-17T12:25:25+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c3ae7624", "title": "Rumors of Musa Abu Dawud’s Death Are Greatly Exaggerated", "url": "https://www.exportlawblog.com/archives/7784", "published_at": "2016-05-12T01:50:56+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c435e0ad", "title": "OFAC in Wonderland", "url": "https://www.exportlawblog.com/archives/7779", "published_at": "2016-05-10T14:04:58+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c49fff35", "title": "Banks Caught Between Scylla (OFAC) and Charybdis (Customer Wrath)", "url": "https://www.exportlawblog.com/archives/7771", "published_at": "2016-05-04T06:38:08+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c5907627", "title": "Two Heads Are Not Always Better Than One", "url": "https://www.exportlawblog.com/archives/7764", "published_at": "2016-04-28T13:22:52+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c59f4b3a", "title": "Woman Indicted for Failure to File Electronic Export Information Forms", "url": "https://www.exportlawblog.com/archives/7753", "published_at": "2016-04-25T15:19:28+00:00" }, { "id": "01a0f03b-4a39-737d-b586-0d22c628aaa8", "title": "No Cuban-Americans Allowed", "url": "https://www.exportlawblog.com/archives/7743", "published_at": "2016-04-15T02:10:25+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-471426479f31", "title": "Texas Millionaire’s Release in Iran Prisoner Swap Remains a Mystery", "url": "https://www.exportlawblog.com/archives/7733", "published_at": "2016-04-12T22:21:15+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-471426a38965", "title": "Save the Fokkers", "url": "https://www.exportlawblog.com/archives/7723", "published_at": "2016-04-08T03:40:32+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-47142701fdbe", "title": "Slow Boat From Batam", "url": "https://www.exportlawblog.com/archives/7714", "published_at": "2016-04-06T03:17:25+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-4714274ff733", "title": "OFAC May Make a U-Turn on Its U-Turn Ban", "url": "https://www.exportlawblog.com/archives/7710", "published_at": "2016-03-31T14:39:36+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-4714280247cb", "title": "There’s Nork Gold in Them Thar Gadgets!", "url": "https://www.exportlawblog.com/archives/7702", "published_at": "2016-03-30T03:01:02+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-47142901869c", "title": "OFAC Issues New General License for Some Aircraft Negotiations with Iran", "url": "https://www.exportlawblog.com/archives/7689", "published_at": "2016-03-25T14:58:02+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-471429f56a46", "title": "Question of the Day", "url": "https://www.exportlawblog.com/archives/7679", "published_at": "2016-03-25T03:24:31+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-47142a418390", "title": "Easy Come, Easy Go, Easy Return: ZTE Temporary General License Issued", "url": "https://www.exportlawblog.com/archives/7674", "published_at": "2016-03-22T15:28:49+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-47142af7baa0", "title": "Fat Man Sanctioned over Little Boy", "url": "https://www.exportlawblog.com/archives/7665", "published_at": "2016-03-18T03:16:54+00:00" }, { "id": "01a0f0dc-8ddc-70b0-8225-47142bdccd80", "title": "The Mojito, Er, The Dog Ate My People-to-People Records", "url": "https://www.exportlawblog.com/archives/7660", "published_at": "2016-03-17T02:49:49+00:00" } ] posts Claim your blog

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2017

Indictment of SDN Ignores OFAC’s 50 Percent Rule original ↗

18 Apr 2017

Un Pour Deux, Deux Pour Un! (An ECR Swashbuckler)original ↗

12 Apr 2017

Wilkommen im Hotel Norkschwein original ↗

7 Apr 2017

American University in Beirut Dinged by DOJ for SDN Listing in Directory Database original ↗

6 Apr 2017

Commerce Export Award Winner Fined $27 Million for Export Violations original ↗

29 Mar 2017

About That Laptop Ban original ↗

24 Mar 2017

Chocolate Bunnies, Marshmallow Peeps and an Easter Surprise from BIS original ↗

17 Mar 2017

Word of the Day: Peloteros original ↗

15 Mar 2017

Ohio Company “Earns” ITAR “Certification”original ↗

13 Mar 2017

Did Undercover Agent Give Legal Lecture to Defendant on Export Law or Not?original ↗

8 Mar 2017

Penn Senate Rum Runners Eye Cuban Rum original ↗

6 Mar 2017

Assassination In Malaysia Leads To Calls to Redesignate DPRK As A Terrorist State original ↗

2 Mar 2017

ZTE License Extended; Iranian News Outlet Gets It Wrong original ↗

1 Mar 2017

Federal Judge Protects Banks from Injured Sailors and Widows original ↗

23 Feb 2017

Unhelpful Suggestion of the Day original ↗

21 Feb 2017

SDN List Hit Holds Up Food Bank Funds in Britain original ↗

15 Feb 2017

OFAC Radically Expands Its Extraterritorial Jurisdiction with B Whale Ruling original ↗

9 Feb 2017

Sometimes Mistaken Identity Is Not A Laughing Matter original ↗

8 Feb 2017

OFAC Answers Call To Fix Unintended Result of FSB Designation original ↗

2 Feb 2017

OFAC Fines Canadian Bank for Complying with Canadian Law original ↗

31 Jan 2017

OFAC Designation of Putin’s Spy Agency May Trip Up U.S. Exports original ↗

25 Jan 2017

OFAC Guidance Clarifies Application of Facilitation Doctrine to Legal Advice original ↗

19 Jan 2017

OFAC Expands Prohibitions on Re-Exports by Foreign Persons original ↗

13 Jan 2017

Homeless Travel Blogger Advises Readers To Violate OFAC Rules original ↗

10 Jan 2017

Our Long National Nightmare Is Over original ↗

9 Jan 2017

2016

How the OFAC Gave Back Christmas original ↗

22 Dec 2016

Merry Snapback! Bah! Humbug!!original ↗

20 Dec 2016

Sanctions Paranoia Strikes Again: YouTube Shutters Nork Channel original ↗

16 Dec 2016

Economic Sanctions and War original ↗

8 Dec 2016

Prosecutors’ Flood of Crocodile Tears Drown the Wind original ↗

2 Dec 2016

Maybe There’s a Good Idea Lurking in Tom Fox’s Stealth Advertorial original ↗

30 Nov 2016

Why It’s Called The Hill Rag original ↗

30 Nov 2016

Friday Grab Bag original ↗

18 Nov 2016

Guilty As Charged original ↗

18 Nov 2016

New White House Cannot Impose China Tariffs Under Trading With The Enemy Act original ↗

16 Nov 2016

New Administration May Change Landscape of U.S. Trade and Export Policy original ↗

9 Nov 2016

Sometimes Once Doesn’t Mean Once original ↗

4 Nov 2016

OFAC Guidance To Publishers: Proceed At Your Own Risk original ↗

2 Nov 2016

The Kremlin’s Janitor: New Sanctions on Russia Pose Dilemma for U.S.original ↗

28 Oct 2016

Just What Part of “Executory” Don’t You Understand?original ↗

24 Oct 2016

Court Holds US Can Jail Anyone Anywhere for Dollar Based Transactions original ↗

21 Oct 2016

North Pole Praises Today’s OFAC Actions original ↗

14 Oct 2016

DOJ to Exporters: Confession Is Good for the Soul original ↗

13 Oct 2016

Burma Sanctions Die and Dead Man Gets a Reprieve original ↗

10 Oct 2016

The Strange Case of Marc Turi original ↗

6 Oct 2016

Export Control Reform For and By Dummies original ↗

5 Oct 2016

I’ll See You in C.U.B.A.original ↗

30 Sept 2016

If It Were Real, It Wouldn’t Be “Deemed”original ↗

28 Sept 2016

Bad News For Anyone Named Paul Davis original ↗

23 Sept 2016

Don’t Forget Croatia original ↗

22 Sept 2016

Get in Line original ↗

21 Sept 2016

Burma Sanctions Will Sunset (No OFAC Action Necessary)original ↗

15 Sept 2016

Flowers for Ahmadinejad original ↗

14 Sept 2016

Brace Yourself: OFAC Fines Orthodontic Device Company original ↗

8 Sept 2016

Export Defendant Pays for Requesting Jury Trial original ↗

2 Sept 2016

Let No Such Man Be Trusted original ↗

30 Aug 2016

A Decade of Blogging original ↗

23 Aug 2016

This Post About Kim Kardashian Will Leave You Utterly Speechless original ↗

18 Aug 2016

Yes, We Have No Bananas!original ↗

16 Aug 2016

Friday Round-Up original ↗

12 Aug 2016

Gone Fishin’ (Again)original ↗

10 Aug 2016

Gone Fishin’original ↗

9 Aug 2016

Oh Noes! Another Post on UCC Article 4A and Blocked Wire Transfers original ↗

24 Jul 2016

Why Intermediary Banks Are More Scared Of OFAC Than You original ↗

22 Jul 2016

The Little Airline That Couldn’t original ↗

20 Jul 2016

Catfish Row original ↗

13 Jul 2016

OFAC Cancels Nork Dictator’s Trip to Disneyland; Norks Declare War on US original ↗

8 Jul 2016

Lime Juice – $0.25; Two Ounces Rum – $1.00; Paying with a Credit Card: Priceless original ↗

7 Jul 2016

ZTE Gets Last Minute Reprieve (Sort Of)original ↗

29 Jun 2016

A Brief Brexplanation of Brexit and Brexport original ↗

24 Jun 2016

Delay in Filing Voluntary Disclosure Costs Company $100k original ↗

23 Jun 2016

DDTC Solicits Public Comment on New Application System Sight Unseen original ↗

22 Jun 2016

Package Forwarder Coughs Up $60K For Export Violations original ↗

22 Jun 2016

DOJ Issues Misleading Press Release in Connection with Export Guilty Plea original ↗

16 Jun 2016

Busman’s Holiday original ↗

15 Jun 2016

Cost of Sinning Adjusted for Inflation original ↗

8 Jun 2016

Russia Sanctions Aren’t Rocket Science original ↗

7 Jun 2016

Nork Money Laundering Designation Targets Chinese Banks original ↗

3 Jun 2016

Russian Export Case Larded with Bogus Spying Charges: Part 3 original ↗

1 Jun 2016

More Border Search Shenanigans by Customs in Sanctions Case original ↗

26 May 2016

Vietnam Arms Embargo Lifted (More or Less)original ↗

23 May 2016

Company Sues Former Exec Over Iran Sanctions Scheme original ↗

20 May 2016

Burma Sanctions Continue to Sunset original ↗

18 May 2016

Unintended Consequences of Sanctions Intensify Syrian Refugee Crisis original ↗

17 May 2016

Rumors of Musa Abu Dawud’s Death Are Greatly Exaggerated original ↗

12 May 2016

OFAC in Wonderland original ↗

10 May 2016

Banks Caught Between Scylla (OFAC) and Charybdis (Customer Wrath)original ↗

4 May 2016

Two Heads Are Not Always Better Than One original ↗

28 Apr 2016

Woman Indicted for Failure to File Electronic Export Information Forms original ↗

25 Apr 2016

No Cuban-Americans Allowed original ↗

15 Apr 2016

Texas Millionaire’s Release in Iran Prisoner Swap Remains a Mystery original ↗

12 Apr 2016

Save the Fokkers original ↗

8 Apr 2016

Slow Boat From Batam original ↗

6 Apr 2016

OFAC May Make a U-Turn on Its U-Turn Ban original ↗

31 Mar 2016

There’s Nork Gold in Them Thar Gadgets!original ↗

30 Mar 2016

OFAC Issues New General License for Some Aircraft Negotiations with Iran original ↗

25 Mar 2016

Question of the Day original ↗

25 Mar 2016

Easy Come, Easy Go, Easy Return: ZTE Temporary General License Issued original ↗

22 Mar 2016

Fat Man Sanctioned over Little Boy original ↗

18 Mar 2016

The Mojito, Er, The Dog Ate My People-to-People Records original ↗

17 Mar 2016