Search for: "DIRECTORATE OF DEFENSE TRADE CONTROLS" Results 161 - 180 of 1,650
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2 Aug 2010, 1:20 am by J.W Verret
 This struggle is more than an academic exercise, it is about who will control the 13,000 publicly traded companies in the United States that themselves control the roughly $20 trillion in wealth tied up in those companies. [read post]
24 Aug 2006, 3:28 am
In the perennial battle between the Directorate of Defense Trade Controls and molasses, the syrupy byproduct has pulled ahead once again. [read post]
7 Aug 2007, 7:48 pm
Most of the testimony was a not very convincing effort to defend the long processing times for Technical Assistance Agreements at the State Department’s Directorate of Defense Trade Controls (”DDTC”). [read post]
20 Oct 2020, 6:27 am by John Jascob
Moreover, Warren cited several other reported incidents—including the Trump administration’s decision to award Kodak an over $750 million loan for pharmaceutical production, suspicious trading related to defense industry stocks or commodities in advance of the administration’s attacks in Iran, and Navient Corporation stock trades in advance of Department of Education announcements—as evidence of a pattern of possible insider trading that… [read post]
10 Feb 2011, 6:16 am
" The indictment alleges that each of the defendants conspired to intentionally violate the AECA by causing firearms components, which are listed as "defense articles" on the United States Munitions List, to be exported from the United States to an international location without first obtaining a license or written authorization for such export from the Directorate of Defense Trade Controls of the United States Department of… [read post]
17 Dec 2014, 12:38 pm by Schachtman
Hauben was medical director of risk management strategy for Pfizer, in New York, at the time of publication). [read post]
22 Jun 2011, 1:21 am by Kevin LaCroix
The reconstituted Airgas board then took up the question whether the date for the next director election should be accelerated, which theoretically could have allowed Air Products to control a majority of the Airgas board and then to have the Airgas poison pill provision set aside. [read post]
13 Jun 2018, 11:11 am by Wenqing Zhao, David Stanton
ZTE would also replace its entire board of directors and all senior leadership, and would host BIS-selected overseers to “monitor on a real-time basis ZTE’s compliance with U.S. export control laws” for a ten-year period. [read post]
14 Jun 2007, 6:31 pm
The QRS-11 navigational chip, perhaps the poster child for the so-called ITAR creep phenomenon, still bedevils the Directorate of Defense Trade Controls. [read post]
17 Jul 2007, 8:57 am
Second, Rood said that the State Department and the Department of Defense hoped to have “implementation procedures” in place “within six months” to determine what companies and individuals would be part of the “approved community” that could receive and disclose ITAR-controlled technical data without formal approval by the Directorate of Defense Trade Controls (DDTC). [read post]
24 Feb 2021, 8:23 am by John Costello, Mark Montgomery
The National Defense Authorization Act (NDAA) for fiscal 2021 created the Office of the National Cyber Director within the Executive Office of the President. [read post]
20 Oct 2021, 5:01 am by Brandon L. Van Grack, Joseph Folio
CyberPoint applied for and received the requisite export authorization pursuant to a technical assistance agreement from the Department of State’s Directorate of Defense Trade Controls (DDTC) to perform the services subject to the ITAR. [read post]
15 Mar 2018, 7:51 am by Lindsay Griffiths
Customs and Border Protection, the Bureau of Industry and Security (BIS), the Directorate of Defense Trade Controls (DDTC), the Office of Foreign Assets Control (OFAC) and others. [read post]
11 Aug 2008, 8:35 pm
Last week Lockheed-Martin agreed to pay $4 million in fines arising from (1) a proposal it made to the UAE for the sale of Hellfire missiles without providing prior notice of the proposal to the Directorate of Defense Trade Controls (”DDTC”); (2) technical data it transferred to UAE officials without a license in connection with that proposal; and (3) disclosure of classified information on the Joint Air-to-Surface Standoff Missile to foreign… [read post]
1 Feb 2024, 1:10 pm by Matthew DeVries
Falsely claiming to have submitted a Technical Assistance Agreement to the Directorate of Defense Trade Controls. [read post]
2 Aug 2022, 11:04 am by John Murray
Ripple has mounted an aggressive defense in that case, which may yield needed guidance on the issue. [read post]
13 Dec 2022, 5:16 am by Martijn Rasser, Kevin Wolf
What was the trade-off considered between acting unilaterally now and spending more time to get allies on board? [read post]