Summary of Xe Services LLC's Settlement Agreement with State Department for Alleged ITAR Violations
Below is a detailed summary of the recent $42 million settlement entered into between the State Department's Directorate of Defense Trade Controls and Xe Service LLC, formerly known as Blackwater Worldwide, for numerous alleged violations of the ITAR and the Arms Export Control Act. This document, prepared and provided by John Priecko, summarizes the 288 counts contained in DDTC's Proposed Charging Letter and Consent Agreement.Xe Services 081810 Settlement Summary 090610
Mr. Priecko is the President of Trade Compliance Solutions, a network of experienced compliance-related professionals. He is a trade compliance veteran with more than 15 years of experience in government and in the private sector.
The Proposed Charging Letter, Consent Agreement and Order in this case can be found here.
Labels: DDTC
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