BIS Imposes Denial Orders on Lachman and FMI for 1995 Criminal Convictions

Posted 5/14/08

The Bureau of Industry and Security (BIS) March 12, 2007, issued export licensing denial orders for Walter Lachman, Maurice Subilia, Fiber Materials, Inc. (FMI), and Materials International, Inc., …

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BIS Imposes Denial Orders on Lachman and FMI for 1995 Criminal Convictions

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Intelligence Specialists’ Role in Export and Embargo …

Chitron, Revisited: Illegal Procurement Schemes Then …

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