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Raleigh County man pleads guilty to export fraud violation - Vimarsana News

Raleigh County man pleads guilty to export fraud violation

Published: April 21, 2023

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.

Source: wvva.com
Related Topics:
United StatesRana Zeeshan TanveerMatthewg OlsenDepartment Of JusticeJustice Department National Security DivisionZeeshan TanveerWill ThompsonAssistant Attorney General MatthewJustice DepartmentNational SecurityElectronic Export InformationAutomated Export SystemElectronic Export
Nuclear Export Controls: A Brief Overview Of NRC And DoE Regulations - International Law - Vimarsana News

Nuclear Export Controls: A Brief Overview Of NRC And DoE Regulations - International Law

Published: December 9, 2021

Export data recently published by BIS confirms that most AES-reportable export transactions—indeed, 99.4%—are controlled by either the EAR or the ITAR.

Source: mondaq.com
Related Topics:
United StatesExpertise In International Trade ComplianceDepartment Directorate Of DefenseNuclear MaterialRegulatory CommissionCommerce Department Bureau Of IndustryNuclear Suppliers GroupDepartment Of Energy DoSee Nuclear RegulatoryDepartment Of EnergyCensus Bureau Foreign Trade RegulationsAdministration RegulationsDepartment Office Of Foreign AssetsList Of Nuclear MaterialNuclear RegulatoryUs Nuclear Regulatory CommissionInternational Atomic Energy AgencyInternational Traffic In Arms RegulationsBraumiller Law Group ConsultingNuclear Regulatory CommissionExport Administration RegulationsCommerce DepartmentInternational TrafficArms RegulationsState Department