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	<title>Comments on: Scope Seller Winds Up in BIS&#8217;s Sights</title>
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	<description>Latest News on DDTC, BIS, OFAC, and other export law matters</description>
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		<title>By: LDM</title>
		<link>http://www.exportlawblog.com/archives/420/comment-page-1#comment-21047</link>
		<dc:creator>LDM</dc:creator>
		<pubDate>Thu, 13 Nov 2008 18:37:39 +0000</pubDate>
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		<description>Cabela&#039;s obviously knew of the requirements for licensing but Mr. Deal brings up a good point.  The dearth of any kind of relevant outreach/education program from the DOS leads to the conclusion that the emphasis is not on prevention.  The SIA is an arms length organization and with hundreds of people attending a conference they are not conducive to learning for an intermediate person let alone a beginner.  There are other groups who do training but if you don&#039;t know about the regs. how do you know about them or the SIA?

One of my first reactions when the new fee schedule came out was to wonder if the $250/license would be necessary if every American company who makes a defense article was aware of their need to register.  How many of them don&#039;t even know about the ITAR until it&#039;s too late?</description>
		<content:encoded><![CDATA[<p>Cabela&#8217;s obviously knew of the requirements for licensing but Mr. Deal brings up a good point.  The dearth of any kind of relevant outreach/education program from the DOS leads to the conclusion that the emphasis is not on prevention.  The SIA is an arms length organization and with hundreds of people attending a conference they are not conducive to learning for an intermediate person let alone a beginner.  There are other groups who do training but if you don&#8217;t know about the regs. how do you know about them or the SIA?</p>
<p>One of my first reactions when the new fee schedule came out was to wonder if the $250/license would be necessary if every American company who makes a defense article was aware of their need to register.  How many of them don&#8217;t even know about the ITAR until it&#8217;s too late?</p>
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		<title>By: Mike Deal</title>
		<link>http://www.exportlawblog.com/archives/420/comment-page-1#comment-21046</link>
		<dc:creator>Mike Deal</dc:creator>
		<pubDate>Thu, 13 Nov 2008 15:45:11 +0000</pubDate>
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		<description>Or maybe Justice and DDTC have better things to do than puffing up their export control body count by going after individuals and small businesses that can&#039;t afford high price defense counsel and who probably don&#039;t have the resources or even the awareness of a need for a comprehensive internal compliance program.  

Justice is actively trying to reduce the scienter requirement for criminal convictions by judicial decision rather than legislation, not just in the jury instructions but in the way they word indictments, purposely departing from the language of the statutes, which makes it easier to get indictments out of a grand jury and a conviction out of a jury.  

They&#039;re also pushing the theory that a post-complaint agency certification as to jurisdiction or classification can&#039;t be challenged because they assert it is a non-reviewable &quot;political question&quot;.  The latter is particular B.S. because CIT does HTS classifications all the time, even though the HTS is a product of an international convention, yet the Supreme Court in U.S. v Mead held that HTS classifications by CBP are not entitled to Chevron deference.  The Court relied on Mead in Oregon v. Gonzales, so its not just limited to Customs law.

DDTC needs to put some of the money from its unconstitutional export tax (the per license portion of the mislabeled registration fee) into education and outreach for small business, rather than rely on the always oversubscribed and expensive SIA.</description>
		<content:encoded><![CDATA[<p>Or maybe Justice and DDTC have better things to do than puffing up their export control body count by going after individuals and small businesses that can&#8217;t afford high price defense counsel and who probably don&#8217;t have the resources or even the awareness of a need for a comprehensive internal compliance program.  </p>
<p>Justice is actively trying to reduce the scienter requirement for criminal convictions by judicial decision rather than legislation, not just in the jury instructions but in the way they word indictments, purposely departing from the language of the statutes, which makes it easier to get indictments out of a grand jury and a conviction out of a jury.  </p>
<p>They&#8217;re also pushing the theory that a post-complaint agency certification as to jurisdiction or classification can&#8217;t be challenged because they assert it is a non-reviewable &#8220;political question&#8221;.  The latter is particular B.S. because CIT does HTS classifications all the time, even though the HTS is a product of an international convention, yet the Supreme Court in U.S. v Mead held that HTS classifications by CBP are not entitled to Chevron deference.  The Court relied on Mead in Oregon v. Gonzales, so its not just limited to Customs law.</p>
<p>DDTC needs to put some of the money from its unconstitutional export tax (the per license portion of the mislabeled registration fee) into education and outreach for small business, rather than rely on the always oversubscribed and expensive SIA.</p>
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		<title>By: Brandon</title>
		<link>http://www.exportlawblog.com/archives/420/comment-page-1#comment-21045</link>
		<dc:creator>Brandon</dc:creator>
		<pubDate>Thu, 13 Nov 2008 12:08:58 +0000</pubDate>
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		<description>Agreed.  There should be harsher penalties for these types of violations.  $680,000 isn&#039;t squat to a company that big.</description>
		<content:encoded><![CDATA[<p>Agreed.  There should be harsher penalties for these types of violations.  $680,000 isn&#8217;t squat to a company that big.</p>
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		<title>By: Mike Deal</title>
		<link>http://www.exportlawblog.com/archives/420/comment-page-1#comment-21036</link>
		<dc:creator>Mike Deal</dc:creator>
		<pubDate>Tue, 11 Nov 2008 17:16:26 +0000</pubDate>
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		<description>Poor Mr. Pulangun, an ordinary foreign business man  who arguably was confused about US regulations, goes to jail just for trying to score a hundred rifle scopes to take back home.  But Cabela&#039;s does it for a second time and only gets a civil penalty?  The CEO should at least have to go hunting with Dick Cheney.</description>
		<content:encoded><![CDATA[<p>Poor Mr. Pulangun, an ordinary foreign business man  who arguably was confused about US regulations, goes to jail just for trying to score a hundred rifle scopes to take back home.  But Cabela&#8217;s does it for a second time and only gets a civil penalty?  The CEO should at least have to go hunting with Dick Cheney.</p>
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