Consent Agreements

Last Updated: August 11, 2006

Consent Agreements, 1999: Security Assistance International:

Security Assistance International (SAI) allegedly violated the AECA and the ITAR by misrepresenting the facts of an export application by falsifying the signature of the empowered officials of various companies; failing to maintain records as required by the ITAR; aiding, abetting and permitting others to avoid the registration requirement of the ITAR; and failing to register as a broker in compliance with the ITAR.

Available documents:

• Proposed Charging Letter
• Consent Agreement
• Order