Export Enforcement: Policing the Avenues of Trade

More documents

Recommendations

Info

True or False?You shouldn’t contact Export Enforcement toreport your sleazy competitor, who always seemsto secure those shady deals that you refuse to take,because nobody likes a snitch…FALSE – We want to level the playing field and makelaw-abiding companies more competitive…
A Shared ResponsibilityKeeping the most sensitive goodsout of the most dangerous hands
Page 1 and 2: Export Enforcement: Policingthe Ave
Page 3 and 4: Export Enforcement…task is to pre
Page 5 and 6: Export Enforcement Field Offices•
Page 7 and 8: Why do we need controls onDual-Use
Page 9 and 10: Improvised Explosive Devices• P2
Page 11 and 12: Mayrow Case IndictmentUNITED STATES
Page 13 and 14: Top Cape TechnologiesCape Town Sout
Page 15 and 16: The CommoditiesTriggered Spark Gap
Page 17 and 18: WMD Use - Spark GapsCan be used as
Page 19 and 20: The Diversion Scheme…X$$$$$$
Page 21 and 22: UNITED STATES DISTRICT COURTFOR THE
Page 23 and 24: What actions might makea case Crimi
Page 25 and 26: Criminal PenaltiesExport Administra
Page 27 and 28: Administrative PenaltiesIEEPA ENHAN
Page 29 and 30: “This is a fine mess you’vegott
Page 31 and 32: 2. Ignoring Red FlagsAsk yourself:
Page 33 and 34: 4. Non-Compliance withLicense Condi
Page 35 and 36: VoluntarySelf-DisclosuresYou find a
Page 37: True or False?You shouldn’t conta

Export Enforcement: Policing the Avenues of Trade

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?