Search for: "DIRECTORATE OF DEFENSE TRADE CONTROLS"
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31 May 2007, 4:28 am
Ordnance in its lawsuit against the Directorate of Defense Trade Controls (”DDTC”). [read post]
13 Jun 2011, 12:50 am
Export Control Regime The primary export control agencies are the State Department’s Directorate of Defense Trade Controls (“DDTC”) and the Commerce Department’s Bureau of Industry and Security (“BIS”). [read post]
24 Jun 2015, 8:09 am
In a recent client alert, authors Christopher Wall and Sanjay Mullick examine how newly proposed regulations from the Directorate of Defense Trade Control (DDTC) and the Bureau of Industry and Security (BIS) could potentially solve this problem, allowing companies to store information on servers in foreign countries if that information is sufficiently encrypted. [read post]
29 Apr 2014, 4:42 am
Specifically, the State Department’s Directorate of Defense Trade Controls (DDTC) “will deny pending applications for export or re-export of any high technology defense articles or services regulated under the U.S. [read post]
22 Sep 2008, 10:30 pm
While some in the export community have charged the Bureau of Industry and Security (”BIS”), the Office of Foreign Assets Control (”OFAC”) and the Directorate of Defense Trade Controls (”DDTC”) of being overzealous in their enforcement activities, it is a rare day that an agency enforcing export rules is accused of being to lackadaisical in its enforcement of those rules. [read post]
1 Mar 2012, 3:23 pm
We all know about exporters who, having spent the money to register with the Directorate of Defense Trade Controls (“DDTC”), can’t resist crowing about it, with some even implying in press releases that registration is a certification from DDTC that the registered exporter has passed some test and is now certified as ITAR-compliant, which, of course, is untrue. [read post]
9 Aug 2011, 2:00 pm
With the August 15 implementation date for the new dual and third country national rule fast approaching, I wanted to comment briefly on the Sample Questionnaire that the Directorate of Defense Trade Controls (“DDTC”) has proposed as an example of something foreign companies should use to review whether a dual or third-country national has “substantive contacts” with other countries. [read post]
5 Jan 2009, 5:07 pm
Luxembourg-based Qioptiq S.A.R.L. agreed in mid-December to a $25 million fine in connection with its unlicensed exports of military-grade night vision items and technology without required licenses from the Directorate of Defense Trade Controls. [read post]
12 Nov 2020, 9:43 am
However, this emphasis on intrusive surveillance and the circumvention of encryption comes with a trade-off. [read post]
18 Jul 2013, 3:00 pm
[The forex trader] and his companies brandished phony credentials and a can't-miss trading strategy to lure investors into a web of deceit," said David Woodcock, Director of the SEC's Fort Worth Regional Office. [read post]
15 Jan 2021, 11:40 am
The statutory language for the national cyber director role leaves the president with considerable discretion to define the director’s scope of duties and responsibilities, which are “[s]ubject to the authority, direction, and control of the President. [read post]
18 Dec 2008, 11:35 pm
Looking at the title of today’s notice from the State Department’s Directorate of Defense Trade Controls (”DDTC”), which reads “Policy of Denial Regarding ITAR Regulated Activities of EP Investments, LLC (a/k/a Blackwater),” one might think it’s “Bye, Bye, Blackwater. [read post]
7 Oct 2008, 12:55 am
Department of State, Directorate of Defense Trade Controls ("DDTC") – the agency that administers export control regulations under the International Traffic in Arms Regulations ("ITAR") (22 C.F.R. [read post]
23 Apr 2010, 6:09 am
Stockholder Proposal Dynamics: the cumulative effects of seven years of post-Sarbanes-Oxley “precatory” stockholder proposals to dismantle all semblance of corporate takeover defenses, accompanied by the specter of “withheld” or “against” votes on director nominees if directors failed to dismantle defenses following favorable stockholder vote; and, 7. [read post]
29 Apr 2008, 6:26 pm
Yesterday the Directorate of Defense Trade Controls (”DDTC”) announced new documentation requirements for export licenses. [read post]
31 Mar 2020, 4:31 am
To enforce collateral security, Venezuelan procedures require a public auction that takes place at, and is controlled by, the competent court. [read post]
10 Apr 2017, 12:47 pm
The Clayton Act The Clayton Act broadens federal regulation of monopolistic conduct by regulating certain conduct includings mergers and interlocking directorates. [read post]
9 May 2024, 9:35 am
This case was investigated by the FBI; General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls. [read post]
19 Dec 2007, 7:50 pm
The State Department’s Directorate of Defense Trade Controls (”DDTC”) released today a final rule making it easier to transfer technical data under a technical assistance agreement (”TAA”) to third-country nationals, i.e., nationals of countries other than the country specifically authorized under a TAA. [read post]
16 Mar 2012, 7:55 am
” Bainbridge’s chief criticism is the Court of Chancery’s application of Revlon to cash mergers between widely held, publicly traded companies. [read post]
