Madison County man indicted for violating sanctions against Iran
The 15-count indictment charges the defendant with conspiracy to defraud the United States, sanctions violations, smuggling goods from the United States.
Source: rocketcitynow.com
Page 34 - Export Enforcement News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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New BIS Policy Cracks Down On Uncooperative Foreign Governments With Broad Implications For Parties Trading In Goods Subject To EAR - International Trade & Investment
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...
Source: mondaq.com
South Florida Firearms Smuggler Sentenced to Prison
MIAMI – Firearms trafficker Jorge Chica-Giler, 28, was sentenced today by U.S. District Judge Jose E. Martinez to 262 months in prison for smuggling
Source: shorenewsnetwork.com
Global Affairs Canada and U.S. Department of Commerce Bureau of Industry and Security (BIS) to present at Forum on U.S. Export & Re-Export Compliance for Canadian Operations
/PRNewswire/ - The Canadian Institute (CI) is excited to announce the return of 12th Annual Forum on U.S. Export & Re-Export Compliance for Canadian Operations....
Source: prnewswire.com
"Chipping" Away at the Right to Fundamental Research? | Guidepost Solutions LLC
New Export Control Regulations Must Be Examined to Ensure Protection of International Research Collaborations - U.S. government actions to enhance and protect U.S....
Source: jdsupra.com