Consent Agreements
Consent Agreements, 2006: Security Assistance International, Inc., and Henry L. Lavery III:
Henry L. Lavery III and Security Assistance International, Inc., have entered into a consent agreement to settle alleged violations of the AECA and ITAR in connection with the omission of material facts on export license applications and the aiding and abetting of export violations.
Available documents:
- Draft Charging Letter (PDF, 511KB)
- Consent Agreement (PDF, 221KB)
- Order (PDF, 89KB)
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 (PDF, 143KB)
- Consent Agreement (PDF, 145KB)
- Order (PDF, 91KB)