ENFORCEMENT INFORMATION FOR JULY 5, 2016 governing …

Jul 05, 2016· ENFORCEMENT INFORMATION FOR JULY 5, 2016 ... Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions ... Alcon is a sophisticated multinational corporation with extensive experience in international trade.

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Export, Customs Trade Enforcement Highlights, Summer ...

Sep 15, 2006· On June 5, 2006, the Department of Commerce’s Office of Antiboycott Compliance, entered into a settlement agreement with WHC International Inc. of New Jersey ("WHC") to settle charges that WHC committed five violations of export control laws and regulations.

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Israeli citizen charged with violating US arms export laws ...

Israeli citizen charged with violating US arms export laws. NEW HAVEN, Conn. — An Israeli citizen was indicted in Connecticut with selling arms including spare parts for fighter jets to Iran, in violation of arms export laws, following an investigation led by Immigration and Customs Enforcement's (ICE) Homeland Security ...

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Home | Amnesty International

Amnesty International is a global movement of more than 7 million people in over 150 countries and territories who campaign to end abuses of human rights. Who We Are Since 1961, we’ve been helping people claim their rights across the world.

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ENFORCEMENT INFORMATION FOR DECEMBER 6, 2017 …

Dec 06, 2017· company incorporated in Delaware, the successor in interest to DENTSPLY International Inc. (“DII” and, together with DSI, “DENTSPLY”), has agreed to pay 1,220,400 to settle its potential civil liability for 37 apparent violations of § of the Iranian Transactions and Sanctions Regulations, 31 Part 560 (ITSR). 1

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Bureau of PoliticalMilitary Affairs Office of Defense ...

niQPl AIMER Users are advised that the only official version of the ITAR for legal purposes is the actual UlO^UMiivicn us government printed version of 22 CFR120130, which may be purchased from the Su perintendent ofDocuments, Government Printing Office, Washington, DC 204029325. This "working" version contains a Table ofContents and Appendices which are not part ofthe offi

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A Year in Review: Export Enforcements in 2013 Braumiller ...

Jan 02, 2014· In March, Aeroships International, Inc. settled a charge with BIS of a violation of the EAR. Aeroships arranged for the export of a 125 kilowatt generator from the to Prime International in Pakistan, an entity on BIS’s Entity List.

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Trilogy International Associates, Inc. and William Michael ...

Civil penalty of 100,000 against Trilogy International Associates, Inc. Civil penalty of 100,000 against William Michael Johnson; Debarred: Both Trilogy International Associates, Inc. and William Michael Johnson are denied export privileges for a period of 10 years from the date of this Order, until 26 February 2028. Date of Order: 26 ...

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In the Matters of: Trilogy International Associates, Inc ...

On October 2, 2015, the Bureau of Industry and Security (“BIS”) issued a Charging Letter to Respondent Trilogy International Associates, Inc. (“Trilogy International” or “Trilogy”), alleging that Trilogy committed three violations of Section (a) of the Export Administration Regulations (“EAR” or “Regulations”), by ...

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SUMMARY OF MAJOR EXPORT ENFORCEMENT, …

the International Emergency Economic Powers Act, in connection with the export of specialty metals from the United States to Iran. As detailed in the criminal information to which he pleaded guilty and other court filings, Kuyumcu, a citizen, conspired to export from the

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Three Subsidiaries of Weatherford International Limited ...

Nov 26, 2013· Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to antibribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic Powers Act (IEEPA) and the Trading With the Enemy Act …

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AirShip International Inc

About Us. AirShip International Inc. is a privately owned Canadian company based on more than 40 years of experience within our team. Founded in 1999, the company has since grown to become a leading Freight Forwarding provider.

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Blaw 320 chapter 7 Flashcards | Quizlet

Bulbous Cordials, Inc., a firm, enters into an agreement with Columbiana Cacao, , a South American firm, to fix the price of dark chocolate in the market. If the agreement is a per se violation of antitrust laws, a court could exercise jurisdiction over a. Bulbous Cordials and Columbiana Cacao. b. Bulbous Cordials only.

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5 Common ITAR Violations You May Not Know About

May 31, 2016· 5 Common ITAR Violations You May Not Know About. ... Five Common Firearm ITAR / Firearm Export Violations. If you’re a business that manufactures or exports defense articles like firearms and ammunition, you’re subject to the rules of the ITAR, the International Traffic in Arms Regulations. It is far easier to violate these rules than you ...

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Freight Forwarder Enforcement Penalties Not Limited to ...

Aeroships was prohibited from using any export license, export license exception, or export control document. GW International was ordered by BIS to complete an audit of its internal compliance program. A New York freight forwarder was assessed 200,000 for arranging the export of …

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Hazardous Waste Exports: A Leak in the System of ...

The waste export boom poses serious problems that these notification and consent systems do not address. Once waste leaves the generator country, few controls exist on its eventual disposal, 22 and the possibility of a chemical waste disaster occurring from exported waste seems very real. The prospects of an international incident worry some ...

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1

Re: Alleged Violations of the Arms Export Control Act and the International Traffic in Arms Regulations by L3Harris Technologies, Inc. Dear Mr. Brown: The Department of State (“Department”) proposes to charge L3Harris Technologies, Inc. for activities cond ucted by Harris Corporation (“Harris”) prior

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Understanding ITAR handcarry requirements Export Solutions

Let’s assume that you’re traveling internationally with your ITARcontrolled product and you have a valid DSP73 license in place. (If I’ve already lost you with that sentence, then please skip the rest of this article and schedule a nocharge consultation with us today.) Rather than shipping the item to your destination, it makes more sense for you to handcarry it with you.

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Aeroships International, Inc. | Get a Complete Importer ...

Aeroships International, Inc. imports from China Int'l Freight Co.,ltd. in China through the port of Los Angeles, California Call +18553741199. Import Genius bill of lading data reveals the trading activities of Aeroships International, Inc. and millions of other importers.

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Export Compliance Training Institute | Comprehensive ...

The Export Compliance Training Institute, Inc. (ECTI, Inc.) provides comprehensive training programs on the reformed EAR, ITAR, and OFAC regulations for industry, government, and universities/research institutions. We also offer an expansive library of trade compliance webinars which explore more narrowly focused areas of international trade.

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Basic Importing and Exporting | Customs and Border ...

Both CBP and the importing/exporting community have a shared responsibility to maximize compliance with laws and regulations. In carrying out this task, CBP encourages importers/exporters to become familiar with applicable laws and regulations.

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bt The Export Practitioner

or missile activities.,,4 The Shipper's Export Declaration filed by Aeroships in the Automated Export System for this export identified Prime International as the ultimate consignee for this transaction. Additionally, on or about April 8, 2008, Aeroships had received an outreach visit by Special Agents of BIS' s Office of Export Enforcement, who

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Did break rules on sanctions? News ...

Apr 03, 2017· The OEE has a variety of enforcement actions at its disposal to deal with export violations, ranging from warning letters that advise exporters of …

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The Export Practitioner

BXA Reaches Settlement with Dexin International, Inc. for Illegal Exports to China Bureau of Export Administration Assistant Secretary of Export Enforcement F. Amanda DeBusk announced on Aug. 18 that the bureau imposed a 50,000 penalty on Dexin International, Inc., of West Covina, CA, for alleged violations of the Export Administration ...

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Aeroships International Inc. Panjiva

Aeroships International Inc. at 2015 S ARLINGTON HEIGHTS RD. ST ARLINGTON HEIGHTS ILLINOIS 60005. Find their customers, contact information, and details on 19 shipments.

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Export Violations eCustoms Visual Compliance

2017 U. S. Export Violations Peter Zuccarelli. August 2017. Peter Zuccarelli, of Plano, Texas pleaded guilty to conspiring to smuggle and illegally export radiation hardened integrated circuits (RHICs) from the to China and Russia for use in their space programs, a violation of the International Emergency Economic Powers Act (IEEPA).

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Flir to pay 30 million fine for federal trade violations

Apr 25, 2018· Thermal imaging company Flir Systems Inc. must pay a 30 million fine to settle hundreds of international violations of federal trade rules. In total, Wilsonvillebased Flir (NASDAQ: FLIR ...

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Freight Forwarder Enforcement Penalties Not Limited to ...

Asia’s Beeswax Market Is Estimated at 206M in 2018, an Increase of %; Disruptors, ProblemSolvers, UpandComers: What to Expect at RILA/LINK 2020

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business law chapter 12 Flashcards | Quizlet

Start studying business law chapter 12. Learn vocabulary, terms, and more with flashcards, games, and other study tools. Search. ... as used in the context of international law, is the seizure of foreignowned property by a government. ... According to the Export Control and Related Border Security Assistance Program, which of the ...

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ITAR Compliance Export Solutions, Inc.

ITAR Compliance Services. The International Traffic in Arms Regulations (ITAR) is a set of government rules that control the import and export of various technologies, services, and articles on the Munitions List (USML).. Compliance with this strict set of regulations is vital because it helps to ensure defense technology and related technical data does not fall into the hands of ...

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US Government Imposes Billion Fine Against ZTE for ...

Eunkyung Kim Shin. Eunkyung Kim Shin is an associate of Baker McKenzie’s International Commercial Practice Group and the International Trade Compliance SubPractice Group in the Chicago office. Eunkyung advices clients on various regulatory compliance and trade issues, concentrating on the US export controls such as the Export Administration Regulations (EAR) and International Traffic in ...

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Trump’s Ukraine Intervention May Violate FCPA, Arms Export ...

Sep 26, 2019· WASHINGTON: President Donald Trump’s intervention in the sale of weapons and provision of military aid to Ukraine is definitely a violation of convention, and may be a violation …

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Export Regulations |

The International Trade Administration (ITA), Department of Commerce manages to assist businesses plan their international sales strategies and succeed in today’s global marketplace. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein.

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