Export Enforcement: Policing the Avenues of Trade
Export Enforcement: Policing the Avenues of Trade
Export Enforcement: Policing the Avenues of Trade
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Recent CasesU.K. Firm pleads guilty to illegally exportingBoeing 747 Aircraft to Iran– Firm Agrees to Pay $15 Million in FinesNorth Carolina firm settles with BIS and DOJ forevading a denial order issued by BIS– $10.1 million in criminal fines, including expending $1.5 million over3 years on <strong>the</strong> implementation <strong>of</strong> an export compliance program– $2.5 million for <strong>the</strong> 10 charged violations <strong>of</strong> <strong>the</strong> EAR
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