Source: Reuters Canadian non-resource exports should post healthy gains this year, the country’s trade financing agency said on Monday, a development the central bank is counting on to help revive an economy hobbled by weak global energy prices. Export Development Canada predicted the consumer goods, automotive and aerospace sectors would post double-digit growth in 2016 […]

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Source: U.S. Department of the Treasury – OFAC FREQUENTLY ASKED QUESTIONS RELATED TO CUBA This document is explanatory only, does not have the force of law, and does not supplement or modify the Executive Orders, statutes, or regulations relating to Cuba. Where specific questions arise about applicability, scope, impact, or any other aspects of these […]

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Source: U.S. Department of Justice – Office of Public Affairs An 18-count superseding indictment was unsealed today charging Amin Yu, 53, of Orlando, Florida, with acting as an illegal agent of a foreign government in the United States without prior notification to the Attorney General, conspiring to defraud the United States and to commit offenses […]

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Source: U.S. Department of the Treasury – OFAC On April 6, 2016, the Office of Foreign Assets Control (OFAC) issued regulations to implement Executive Order 13712 of November 22, 2015 (“Blocking the Property of Certain Persons Contributing to the Situation in Burundi”). OFAC intends to supplement this part 554 with a more comprehensive set of […]

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Source: U.S. Department of Justice – Office of Public Affairs The former owner of two New Jersey defense contracting businesses was sentenced today to 57 months in prison for conspiring to send sensitive military technical data to India, announced Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Paul J. Fishman of […]

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Source: U.S. Department of Commerce – BIS This final rule amends the Export Administration Regulations (EAR) to reflect changes to the Missile Technology Control Regime (MTCR) Annex that were agreed to by MTCR member countries at the October 2015 Plenary in Rotterdam, Netherlands, and the April 2015 Technical Experts Meeting (TEM) in Bern, Switzerland. This […]

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