Page 3 - Trade Controls News Today : Breaking News, Live Updates & Top Stories | Vimarsana

To print this article, all you need is to be registered or login on Mondaq.com. The regulatory landscape for U.S. sanctions and export controls is complex and ever shifting. Because we are constantly keeping an eye on this moving target, it can be easy to overlook certain fundamental considerations with respect to these restrictions. For instance, businesses often do not appreciate the distinction between sanctions and export controls, or how these restrictions might apply in different scenarios. Without this basic framework, it can be difficult to understand developme...

A former Camp Lejeune Marine, who had ambitions of training a foreign army and becoming president, was sentenced to prison on Tuesday for illegally smuggling guns out of the country.  Jacques Yves Sebastien Duroseau, 34, is sentenced to 63 months (5+ years) in prison after he was convicted on Dec. 12 for conspiracy to illegally export and smuggle firearms and controlled equipment from the United States to Haiti, along with transporting firearms without a license to the Haitian Army.  Duroseau was born in Haiti and is a naturalized citizen of the U.S., according to a news release from U.S. ...

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If you think about drug smuggling. it's more sophisticated than that and more stoppable than that. nonetheless, people kind of accept it happens. one is countries like iran are very determined. so they expend a great deal of resources to succeed. and often they find loopholes in law because many of the items are controlled by trade controls. but they'll find a weak link. malaysia doesn't very any controls and set up trading companies there that buy in europe and sell to europeans while it's only going to malaysia. they'll do the same thing in the you had and deceive suppliers. >> there was tes...