May 2013 - Braumiller Law Group

The Raytheon Case Illustrates the Other Half of Compliance

June 18, 2013May 27, 2013

The Raytheon Company recently entered into a consent agreement with the Directorate of Defense Trade Controls (DDTC) of the Department of State settling allegations that it violated the Arms Export Control Act and the International Traffic in Arms Regulations (ITAR) by failing to properly manage license agreements and temporary export and import licenses. In the …

European Commission Issues Guidelines on the Classification of Sets

June 18, 2013May 27, 2013

On April 11, the European Commission published “Guidelines on the classification in the Combined Nomenclature of goods put up in sets for retail.” The guidelines clarify what types of goods once assembled for sale as a “set” can be classified under a single Harmonized Tariff Code rather than having to break out the items and …

Satellites and Spacecraft Move to Commerce Control List: Proposed Rule

May 28, 2013May 27, 2013

In a long-awaited move, the Bureau of Industry and Security (BIS) of the Department of Commerce announced a proposed rule transferring certain commercial satellite, spacecraft and related items from State Department to Commerce Department control. This proposed rule is the result of extensive efforts by the satellite and spacecraft industries in the U.S. whose exports …

What does the Defense Distributed Case Teach Us?

May 28, 2013May 27, 2013

The International Traffic in Arms Regulations don’t usually garner national attention from the press, but when they do, they do so with a bang. A recent case involving University of Texas law student Cody Wilson has brought the ITAR into the national spotlight in a way that few events have. The State Department alleges that …

Taiwanese Father and Son Accused of Violating U.S. Laws to Prevent Proliferation of Weapons of Mass Destruction

May 28, 2013May 27, 2013

A father and son are facing federal charges in connection with an alleged scheme to unlawfully export U.S. goods and machinery that could be used to create weapons of mass destruction. According to a May 6 press release issued by the U.S. Department of Justice, Hsien Tai Tsai, a resident of Taiwan who also goes …

The Raytheon Case Illustrates the Other Half of Compliance

European Commission Issues Guidelines on the Classification of Sets

Satellites and Spacecraft Move to Commerce Control List: Proposed Rule

What does the Defense Distributed Case Teach Us?

Taiwanese Father and Son Accused of Violating U.S. Laws to Prevent Proliferation of Weapons of Mass Destruction

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