国际清算银行, 耳朵, Export Control Audits, ITAR
The point of an export control audit is to ensure your organization is taking proper care in managing all the compliance issues related to export activities. Audits are essential for export control programs as they help identify gaps in compliance and assess the...
国际清算银行, 否认 & Restricted Parties, 出口合规, ITAR
It’s impossible to conduct a meaningful transactional export compliance process without running into the alphabet soup of restricted party lists. Here’s an overview of the lists most likely to come up and how they’re used. Entity List What’s affected: Exports,...
国际清算银行, 国际清算银行, 执行, 违反 & 罚款
By: Danielle Hatch Eric Baird, former CEO of Access USA 航运, has received the largest 国际清算银行 penalty to ever be imposed on an individual. The Florida-based man has agreed to pay $17 million for willful violations of the Bureau of Industry and Security (国际清算银行)...
国际清算银行, 古巴, License Exceptions
Source: 联邦公报 Effective November 9, 2017, The Bureau of Industry and Security (国际清算银行) has amends the licensing policy for 古巴 and portions of three license exceptions available for exports and reexports to 古巴: License Exceptions Gift Parcels and...
国际清算银行, 中国, 耳朵, 外国资产控制办公室, 制裁, 财政部, 违反 & 罚款
In early 2017 中国’s largest telecommunications company agreed to pay a nearly $900 million penalty to the US after entering a guilty plea for illegally shipping goods to 伊朗 and 朝鲜. ZTE was charged with 380 violations of the 耳朵, including (1) Conspiracy...
Antiboycott, 国际清算银行, 商务部门, 违反 & 罚款
By: Ashleigh Foor (Source: Commerce/国际清算银行) On September 25, 2017, Whirlpool Europe Srl (Italy) was charged with three violations of 15 CFR 760.2(a), refusal to do business, ten violations of 15 CFR 760.2(d), furnishing information about business relationships with...