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Convicted Iraqi firearms smuggler sentenced to nearly eight years in federal prison - Vimarsana News

Convicted Iraqi firearms smuggler sentenced to nearly eight years in federal prison

An Iraqi national has been sentenced to federal prison after being convicted of attempting to smuggle guns through the Port of Savannah. Nihad Al Jaberi, 43, of Clarkston, Ga., was sentenced to 94 months in prison after a U.S. District Court jury in February convicted him on charges of Smuggling, Failure to Notify a Common Carrier, and Submitting False or Misleading Export Information, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge R. Stan Baker also ordered that Al Jaberi be referred to U.S. Immigration and Customs Enforcement for deportatio...

Export Controls: A National Security Tool Implemented And Enforced By The United States And Key Allies - Export Controls & Trade & Investment Sanctions - Vimarsana News

Export Controls: A National Security Tool Implemented And Enforced By The United States And Key Allies - Export Controls & Trade & Investment Sanctions

On June 29, 2022 through July 1, 2022, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) held its 35th Annual Update Conference on Export Controls and Policy (Update)...

Source: mondaq.com
BIS Issues Important Policy Changes On Trade Controls Violations Prevention And Enforcement - Export Controls & Trade & Investment Sanctions - Vimarsana News

BIS Issues Important Policy Changes On Trade Controls Violations Prevention And Enforcement - Export Controls & Trade & Investment Sanctions

Matthew Axelrod, the Assistant Secretary of Commerce for Export Enforcement with the Department of Commerce, recently made two important statements on how the Department will enforce trade controls and address violations.

Source: mondaq.com
BIS Issues Important Policy Changes on Trade Controls Violations Prevention and Enforcement | Ankura - Vimarsana News

BIS Issues Important Policy Changes on Trade Controls Violations Prevention and Enforcement | Ankura

Matthew Axelrod, the Assistant Secretary of Commerce for Export Enforcement with the Department of Commerce, recently made two important statements on how the Department will enforce...

Academic Outreach Initiative Announced By Assistant Secretary For Export Enforcement Matthew S. Axelrod At NACUA 2022 Annual Conference - Education - Vimarsana News

Academic Outreach Initiative Announced By Assistant Secretary For Export Enforcement Matthew S. Axelrod At NACUA 2022 Annual Conference - Education

The Assistant Secretary for Export Enforcement Matthew S. Axelrod announced last week at the National Association of College and University Attorneys (NACUA) 2022 Annual Conference...

Source: mondaq.com