Archive for the ‘Arms Export’ Category


Dec

21

America’s First Arms Broker


Posted by at 7:29 pm on December 21, 2009
Category: Arms Export

Unlikely AlliesWith the federal government closed by snow, it’s a slow day for export news, which gives me the opportunity to plug “Unlikely Allies” by Joel Richard Paul. The book which reads like a novel of eighteenth-century intrigue recounts the true story of America’s first arms-broker, Silas Deane. Professor Paul, who teaches at UC-Hastings Law School, has written a book about arms-smuggling, intrigue in the Court of Versailles, duplicity, espionage and the most-unlikely cast of characters you might encounter outside of, say, a Mozart opera.

In fact, one of the key characters, Beaumarchais, is best known to history as the playwright of The Barber of Seville and The Marriage of Figaro. He also, it seems, dabbled in arms-smuggling, hatching a plot to smuggle French weapons to the Continental Army by transshipping them through a Caribbean island. Another unlikely character in the tale is the Chevalier d’Eon, a French military hero rumored to be a woman. And finally there is Silas Deane, a plain-spoken Connecticut merchant and delegate to the Continental Congress, who spoke not a single word of French but was sent to Versailles to solicit armaments and aid from the French.

So, if you’re looking for a good read over the holidays, pick-up Unlikely Allies, either in dead tree format or for your eBook reader of choice (Sony Reader, Nook, or Kindle).

(Note: the links in this post are not affiliate links and I don’t receive anything if you click through and buy the book at any of them. This is just another value-added service of Export Law Blog for its loyal readers.)

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Dec

10

Defense Trade Treaties Slouching Towards Ratification


Posted by at 9:49 pm on December 10, 2009
Category: Arms ExportDDTC

Andrew Shapiro
ABOVE: Andrew Shapiro testifying
today before Senate Foreign
Relations Committee


The Senate Foreign Relations Committee today held a hearing on the Defense Trade Cooperation Treaties between the United States and the United Kingdom and between the United States and Australia. Both treaties, the text of which can be found here, would permit certain defense items to be exported without a license from the United States to certain users in the United Kingdom and Australia. Signed in June and September 2007, the two treaties have since languished in the Senate approval process.

Senator Kerry, the Chairman of the committee, indicated in his opening statement his intent to draft and pass a resolution of advice and consent to the ratification of both treaties, although no time frame was given. Senator Lugar, the Ranking Member, used his opening statement to whine about the Implementing Arrangements for the treaty which, he said, weren’t subject to the advice and consent of the Senate and could be changed at any time by the White House and its counterparts in the United Kingdom and Australia. So much for our special relationship with those countries. Whether Lugar’s vote will ultimately be needed for an advice and consent resolution remains to be seen.

Andrew J. Shapiro, Assistant Secretary for Political-Military Affairs at the State Department testified in favor of ratification of the treaties signifying that the Obama administration will take the same position on the treaties as did his predecessor in the White House. Perhaps to allay the concerns of Lugar and others on the Committee, Shapiro emphasized that items exported under the treaties would be subject to stringent controls on their use and export from the United Kingdom and Australia. He also cited two examples of areas in which cooperation among the U.S, the U.K, and Australia would be useful: forensic technology to investigate IED explosions and development of “non-lethal capabilities for counter-piracy and maritime counter-terrorism.” Frankly these seem odd areas to highlight but perhaps Shapiro was responding to some specific Committee concerns

Associate Deputy Attorney General James Baker ended the hearing with testimony underlining the Department of Justice’s belief that the two treaties would not need implementing legislation. Baker argued that because the treaties were “self-executing” they could legally be put into force by the current administration through minor amendments to the International Traffic in Arms Regulations (the “ITAR”).

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Oct

28

A Tip To Remember


Posted by at 7:51 pm on October 28, 2009
Category: Arms ExportDDTC

Military Contractor in IraqAn article in Defense Industry Daily today highlighted a previous report by a watchdog group on Triple Canopy’s activities in Iraq. Triple Canopy is one of the major private military contractors in Iraq and has taken over many of the security contracts once held there by Blackwater (now Xe). One of the issues highlighted was the purchase by Triple Canopy and other private military contractors of arms from black market dealers in Iraq, which has led to more than a little tsk-tsking from some fronts.

But as both articles point out, there’s a relatively simple explanation for what military contractors were buying AK-47s on the streets of Baghdad:

The U.S. awarded Triple Canopy a contract to protect more than a dozen sites across Iraq. At the time, the company had only a handful of employees. More serious, it didn’t have licenses to import the hundreds of weapons needed to guard sites across Iraq.

The company immediately applied for licenses after winning the contract, according to documents provided by Triple Canopy. Yet the government took months to approve the deal, not authorizing the company to collect the weapons until June 2004. In essence, the U.S. had awarded the company a lucrative contract, but then provided it little ability to arm for the job.

To get the firepower it needed in the meantime, the company turned to the unregulated and unlicensed Iraqi market, purchasing AK-47s and other weapons from local dealers, according to company officials and court records.

There was, however, another obstacle thrown in the way of export licenses for arms need by privately-contracted security forces in Iraq that wasn’t mentioned by the articles. This obstacle was thrown by Congress in the Iraq and Afghanistan Supplemental Appropriations Act of 2004. Section 2205 of that Act required that any shipment of small arms, even a shipment of one rifle, to U.S. private contractors in Iraq be notified by DDTC to Congress with all the delays that this would entail. And if Congress was in recess, add even more time, since notifications to the House can only be made when it’s in session. What did Congress expect American contractors on the streets of Baghdad in 2004 to defend themselves with while waiting? Spitballs?

Another unintended consequence of the delays imposed by Congress and the State Department on allowing exports of small arms to private contractors in Iraq can be seen in an anecdote that was related to me at the time. An employee of a security company needed to visit his company’s operations in Iraq on an expedited basis. On arrival in Iraq, he naturally acquired a weapon in country. (You would have too at the time.) So far, so good. But when he left Iraq, what to do with the weapon? Since it hadn’t been lawfully exported from the United States he would need an ATF permit, which he didn’t have and had no way to get, to bring it back into the United States.   So, he left the weapon in his hotel room — as a tip of sorts, I suppose, for the housekeeping staff.

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Sep

2

Feeding The Hand That Bites You


Posted by at 7:29 pm on September 2, 2009
Category: Arms ExportCriminal Penalties

Monsieur MonsieurThe exquisitely-monikered and equally notorious Monsieur Jacques Monsieur (or Mister Mister as he is affectionately known here)(pictured on the left) was nabbed last Friday when he arrived in New York and then sent to Mobile, Alabama, to face charges that he conspired to export F-5 jet engines and parts to Iran. In February 2009, Monsieur allegedly contacted an undercover U.S. agent looking for F-5 engines and parts. He then met with the undercover in both Paris and London.The indictment alleges that after those meetings, in July 2009, Monsieur wired $110,000 to an account in Mobile, Alabama, in payment for F-5 parts, and the rest, as they say, is l’histoire.

Monsieur gained his notoriety beginning in the 80s and is alleged to have sold arms to countries subject to international arms embargoes, including Iran, Bosnia, Croatia, and Congo-Brazzaville. For his troubles (perhaps) he was “arrested” in Iran in 2000 on espionage charges and sentenced to ten years in prison, a sentence that was commuted to a $400,000 fine after he had spent eighteen months in jail.

In 2005, while living in France, Monsieur was extradited by Belgium on charges relating to arms sales to Congo-Brazzavile. After a trial in Belgium in 2008 he was given a suspended four year sentence. And not long afterwards he contacted the U.S. undercover agent in an attempt to buy F-5 engines and parts for Iran.

In 2004, in the sole press interview Monsieur has ever given, he told Radio France Internationale that he wasn’t an arms dealer but was instead a spy and that his job as an arms merchant was just a cover. In fact, Monsieur claimed he had “relations” with the CIA, which he “preferred” not to describe in detail. He also claimed to be acting for the DST, the French counter-espionage agency. Needless to say this is neither a surprising nor a credible defense to charges that he was running arms to countries subject to international embargoes.

Of course, all this raises several questions. Why would Monsieur, after being convicted and imprisoned in Iran for espionage then attempt to acquire aircraft parts for Iran or, as this post title asks, why would he start feeding the hand that bit him? Or perhaps the mysteriously commuted ten year sentence was a ruse of some sort.

Even more intriguing, what on earth was Monsieur doing flying to New York? Or perhaps the flight wasn’t, er, exactly voluntary. The DOJ press release is conspicuously silent on this little detail.

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May

28

Georgia Arms Exports on Hold: Fact or Rumor?


Posted by at 4:44 pm on May 28, 2009
Category: Arms ExportDDTC

Tbilsi, Georgia
ABOVE: Tbilsi, Georgia

Worldnet Daily, a highly partisan and potentially unreliable source, reports that the Obama administration

placed a hold on all U.S. military exports to Georgia due to a “policy review,” with no indication as to when it will be completed or what defensive military items will be allowed to be exported ….

U.S. sources [said] that such a review has been so “close-hold” that even the Defense Department, which also reviews license applications for national security reasons, was unaware of the action. DOD has been recommending approval of munitions license applications for Georgia

The whiff or partisanship, however, is ripe. The article claims that the Obama administration was “bowing to Russian pressure” and cited an un-named U.S. official saying this:

“The Obama administration is caving to the Russians,” one official said. “It means that we’re letting the Russians control U.S. foreign policy interests.”

Leaving aside that Worldnet Daily, which is still claiming that Obama isn’t a U.S. citizen, may have a partisan axe to grind with the Obama administration, the notion that the U.S is caving to Russia on the Georgia issue isn’t terribly consistent with recent statements from Secretary of State Clinton, who has continued to emphasize in public that the U.S. and Russia don’t see eye-to-eye on Georgia. In her joint statement with Russian Foreign Policy Minister Sergey Lavrov on May 7, Secretary Clinton emphasized that Georgia was an issue on which U.S. and Russian “views may diverge” and on which the countries have a disagreement. More recently, Secretary Clinton said in an interview with Russian television outlet RTR that Georgia remained an “area of disagreement” between the two countries.

So my vote is for rumor. But I’d be interested to hear from any readers who have licenses for exports to Georgia held up.

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Copyright © 2009 Clif Burns. All Rights Reserved.
(No republication, syndication or use permitted without my consent.)