Regulation

Honeywell’s settlement with DDTC highlights risk of recurring violations

Issue 13.
May 2021

Author
Sue GainorArthur Shulman
+ About author

Sue Gainor is Principal at Grey Point Consulting, LLC in Washington, DC, where she advises clients on export compliance and national security matters. sue.gainor@greypointconsulting.com

Arthur Shulman is a trade compliance attorney and executive with government, industry and non-profit experience. arthur.shulman@gmail.com

On 27 April  2021, Honeywell and the US Department of State’s Directorate of Defense Trade Controls (“DDTC”) entered into a consent agreement to settle alleged violations related to unauthorized exports and retransfers of technical data controlled under the International Traffic in Arms Regulations (“ITAR”). While not breaking much new ground, the settlement reiterates the importance of effectively controlling technical data transfers and avoiding recurring violations. 
In its proposed...

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