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Recent Developments in BIS Charging Letter Protocols Could Damage Your Company's Reputation | Oberheiden P.C. - Vimarsana News

Recent Developments in BIS Charging Letter Protocols Could Damage Your Company's Reputation | Oberheiden P.C.

The Bureau of Industry and Security (BIS) in the United States Department of Commerce has experienced a surge in recognition and importance over the past year. This Bureau, and...

New BIS Policy Cracks Down on Uncooperative Foreign Governments With Broad Implications for Parties Trading in Goods Subject to EAR | Torres Trade Law, PLLC - Vimarsana News

New BIS Policy Cracks Down on Uncooperative Foreign Governments With Broad Implications for Parties Trading in Goods Subject to EAR | Torres Trade Law, PLLC

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...

Madison County Resident Indicted for Violating U.S. Sanctions Against Iran - Vimarsana News

Madison County Resident Indicted for Violating U.S. Sanctions Against Iran

BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export

US Commerce Department Highlights Export Control Enforcement Priorities - Export Controls & Trade & Investment Sanctions - Vimarsana News

US Commerce Department Highlights Export Control Enforcement Priorities - Export Controls & Trade & Investment Sanctions

The Biden Administration's national security priorities center on "out-competing China and constraining Russia" according to Matthew S. Axelrod, Assistant Secretary for Export Enforcement...

Source: mondaq.com
Madison County man arrested on federal charges of smuggling American goods to Iran - Vimarsana News

Madison County man arrested on federal charges of smuggling American goods to Iran

A Madison County man now faces a federal indictment charging him with violating U.S. sanctions against Iran.

Source: waaytv.com