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Convicted Iraqi firearms smuggler sentenced to nearly eight years in federal prison

An Iraqi national has been sentenced to federal prison after being convicted of attempting to smuggle guns through the Port of Savannah. Nihad Al Jaberi, 43, of Clarkston, Ga., was sentenced to 94 months in prison after a U.S. District Court jury in February convicted him on charges of Smuggling, Failure to Notify a Common Carrier, and Submitting False or Misleading Export Information, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge R. Stan Bake...
United States Katrinaw Berger Ral Jaberi David Santos Jenniferg Solari Theodores Hertzberg

Export Controls: A National Security Tool Implemented And Enforced By The United States And Key Allies - Export Controls & Trade & Investment Sanctions

On June 29, 2022 through July 1, 2022, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) held its 35th Annual Update Conference on Export Controls and Policy (Update)...
United States United Kingdom Commerce Bureau Of Industry Department Of Justice National Intelligence Haines Us Department
Source: mondaq.com

BIS Issues Important Policy Changes On Trade Controls Violations Prevention And Enforcement - Export Controls & Trade & Investment Sanctions

Matthew Axelrod, the Assistant Secretary of Commerce for Export Enforcement with the Department of Commerce, recently made two important statements on how the Department will enforce trade controls and address violations.
United States Matthew Axelrod Department Of Defense Do National Security Outreach Initiative Department Of Commerce
Source: mondaq.com

Academic Outreach Initiative Announced By Assistant Secretary For Export Enforcement Matthew S. Axelrod At NACUA 2022 Annual Conference - Education

The Assistant Secretary for Export Enforcement Matthew S. Axelrod announced last week at the National Association of College and University Attorneys (NACUA) 2022 Annual Conference...
Us Department Of Defense Department Entity List University Attorneys Administration Regulations Enforcement Academic Outreach Initiative Policy Memo Commerce Department
Source: mondaq.com

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Academic Outreach Initiative Announced by Assistant Secretary for Export Enforcement Matthew S. Axelrod at NACUA 2022 Annual Conference | Akin Gump Strauss Hauer & Feld LLP

The Assistant Secretary for Export Enforcement Matthew S. Axelrod announced last week at the National Association of College and University Attorneys (NACUA) 2022 Annual Conference a...
Matthews Axelrod Us Department Of Defense Akin Gump Strauss Hauer Feld University Attorneys Administration Regulations Commerce Department Entity List

Remarks by U.S. Secretary of Commerce Gina Raimondo at the Bureau of Industry and Security (BIS) Update Conference

Thank you, Under Secretary Estevez, for that introduction, and for your leadership of the Bureau of Industry and Security. Iโ€™d also like to thank the Office of Exporter Services for putting on this conference, and the entire BIS team for the hard work they do.
United States Bureau Of Industry Commerce Department Technology Council Buildinga Network Of Global Cooperation Office Of Exporter Services

Department of Commerce's Bureau of Industry and Security Charges Russian Oligarch Abramovich with Violating Russia Export Controls | The Volkov Law Group

The Department of Commerceโ€™s Bureau of Industry and Security (โ€œBISโ€) charged Russian oligarch Roman Abramovich with violating U.S. export controls by exporting U.S.-origin aircraft to...
United Arab Emirates Roman Abramovich Matt Axelrod Department Of Justice Department Of Commerce Bureau Industry Volkov Law Group

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