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In the nearly eighteen months since the Russian invasion of Ukraine, many companies have had to reanalyze their export control compliance procedures, particularly with respect to...
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Rana Zeeshan Tanveer, 42, of Beckley, pleaded guilty to committing an export fraud violation. He admitted to knowingly submitting false export valuations for two high-technology devices that he shipped to Pakistan.
The Bass, Berry & Sims international trade team continues to monitor U.S. government action in response to Russia’s invasion of Ukraine. In the final months of 2022, the U.S. government...
The U.S. Department of Commerce Bureau of Industry and Security (“BIS”) is cracking down on foreign governments that prevent the end-use checks the BIS uses to ensure compliance with...
The U.S. Department of Commerce Bureau of Industry and Security ("BIS") is cracking down on foreign governments that prevent the end-use checks the BIS uses to ensure compliance...