Oklahoma City woman convicted in international drug trafficking scheme
An Oklahoma City woman is facing decades in prison after being convicted of various federal crimes related to an international drug trafficking conspiracy.
Source: kfor.com
Page 23 - Export Enforcement News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Export Enforcement Today - Breaking & Trending Today
US to Penalize Failures to Disclose Possible Export Control Violations
The Memo signals a significant shift in BIS enforcement policy, as previously companies that filed VSDs could receive partial or total mitigation of civil penalties, but were not penalized if they failed to voluntarily come forward.
Source: natlawreview.com
Non-Disclosure Of Export Controls Violation May Now Constitute An
On April 18, 2023, Matthew S. Axelrod, Assistant Secretary for Export Enforcement at the U.S. Department of Commerce, Bureau of Industry and Security (BIS)...
Source: mondaq.com
The Voluntary Disclosure Landscape After Microsoft's Settlements with BIS and OFAC and the Issuance of the Axelrod Memorandum | Foley Hoag LLP
On April 6, 2023, Microsoft Corporation (“Microsoft”) agreed to pay $3.3 million to the Department of Commerce’s Bureau of Industry and Security (“BIS”) and the Department of the...
Source: jdsupra.com
BIS To Industry: Please Disclose
In a memorandum published by the Bureau of Industry and Security on April 18, 2023, the Office of Export Enforcement (OEE) announced that it wants to incentivize voluntary self-disclosures (VSDs)...
Source: mondaq.com