Sunday, July 6, 2025
Law And Order News
  • Home
  • Law and Legal
  • Military and Defense
  • International Conflict
  • Crimes
  • Constitution
  • Cyber Crimes
No Result
View All Result
  • Home
  • Law and Legal
  • Military and Defense
  • International Conflict
  • Crimes
  • Constitution
  • Cyber Crimes
No Result
View All Result
Law And Order News
No Result
View All Result
Home International Conflict

BIS Releases New Edition of “Don’t Let This Happen to You” | Customs & International Trade Law Blog

BIS Releases New Edition of “Don’t Let This Happen to You” | Customs & International Trade Law Blog


The Division of Commerce’s Bureau of Business and Safety (BIS) revealed an up to date model of Don’t Let This Occur to You!, an inventory of case examples highlighting BIS enforcement efforts together with felony circumstances.

Case highlights:

The publication highlights over 100 circumstances masking numerous violations of export management legal guidelines.

Navy Controls

The proprietor of BQ Tree Consulting in Jacksonville, Florida, together with the President and Supervisor of the corporate have been indicted for conspiring to illegally export military-grade fight rubber raiding craft (CCRC) to China.

The scheme concerned offering a U.S. firm with false end-use and end-user data for a entrance firm in Hong Kong, which was used to finish the transaction finally destined for China. The intention was to reverse engineer the CRRC and engines to mass produce them for the Chinese language Folks’s Liberation Military (PLA) Navy.

The corporate proprietor was sentenced to 16 months in jail, two years of supervised launch, necessary psychological well being screening, and a $200 particular evaluation. The corporate President was sentenced to 42 months confinement, three years of probation, a $50,000 felony effective, and a $200 particular evaluation. The corporate supervisor was sentenced to 17 months in jail, one yr of supervised launch pending deportation, a prohibition on employment with any firm that offers with the army, and a $100 particular evaluation.

Nationwide Safety Controls

GlobalFoundries U.S. Inc., a semiconductor wafer manufacturing firm headquartered in Malta New York violated the Export Administration Laws (EAR) by sending 74 shipments of semiconductor wafers, valued at roughly $17.1 million, to SJ Semiconductor (SJS), an organization on the BIS Entity Record, with no license from BIS.

GlobalFoundries voluntarily disclosed the violations and cooperated absolutely with the investigation, which resulted in a discount within the penalty.

On November 1, 2024, GlobalFoundries agreed to a $500,000 civil penalty.

WMD Controls

Chinese language nationwide Zaosong Zheng carried out cancer-cell analysis at Beth Israel Deaconess Medical Middle in Boston. Zheng stole vials of organic analysis and tried to take them out of america aboard a flight to China.

Zheng was arrested at Logan Worldwide Airport in Boston. Zheng pled responsible to creating false, fictitious or fraudulent statements in connection together with his theft of 19 vials and was sentenced to time served in jail, three years of supervised launch, a $100 particular evaluation, and removing from america.

Unlicensed Exports

USGoBuy, LLC of Portland, Oregon entered right into a settlement settlement with BIS to resolve two alleged violations of the EAR involving unlicensed exports of riflescopes to China and the UAE. As a part of the settlement settlement, USGoBuy, LLC agreed to a three-year suspended denial order, which BIS may activate if the corporate failed to fulfill the phrases of the settlement settlement or dedicated further violations.

A subsequent audit recognized important continued deficiencies in USGoBuy, LLC’s export compliance program and revealed new violations of the EAR together with 176 failures to make Digital Export Data (EEI) filings and failures to keep up satisfactory information.

BIS activated the beforehand agreed upon suspended penalty – a three-year denial order.

Takeaways

Within the publication, BIS famous that export controls have by no means been extra vital to the U.S.’s safety pursuits and that Export Enforcement has taken decisive motion to prioritize its enforcement efforts.

BIS additionally urged firms to spend money on compliance upfront to keep away from turning into one of many highlighted case research.

Exporters ought to have a sturdy compliance program in place not solely to stop violations of the EAR however to detect them if and after they do happen.

Diaz Commerce Regulation can present help with a variety of EAR-related issues together with growing a compliance plan, export compliance coaching, transaction vetting, voluntary self-disclosures, and extra.

Be taught extra:

 



Source link

Tags: BISBlogCustomsDonteditionhappenInternationallawreleasesTrade
Previous Post

Amazon.com, Inc. (NASDAQ:AMZN) is Benin Management CORP’s 10th Largest Position

Next Post

CPSC Issues New Safety Standards for Aquatic Toys | Customs & International Trade Law Blog

Related Posts

June 2025 – Conflict of Laws
International Conflict

June 2025 – Conflict of Laws

July 5, 2025
For an Effective and Legitimate Jurisdictional Regime on the Crime of Aggression at Last: States Parties to the Statute of the International Court to Convene on Monday for a Special Session in New York
International Conflict

For an Effective and Legitimate Jurisdictional Regime on the Crime of Aggression at Last: States Parties to the Statute of the International Court to Convene on Monday for a Special Session in New York

July 5, 2025
Weaponizing the Final Frontier?: The Golden Dome Project and the Outer Space Treaty
International Conflict

Weaponizing the Final Frontier?: The Golden Dome Project and the Outer Space Treaty

July 4, 2025
Grand Chamber Judgment in Ukraine and the Netherlands v. Russia Forthcoming Next Week
International Conflict

Grand Chamber Judgment in Ukraine and the Netherlands v. Russia Forthcoming Next Week

July 3, 2025
ICYMI: President Trump Lifts Syria Sanctions | Customs & International Trade Law Blog
International Conflict

ICYMI: President Trump Lifts Syria Sanctions | Customs & International Trade Law Blog

July 4, 2025
Collective Erasure vs. Individual Annihilation – Cambridge International Law Journal
International Conflict

Collective Erasure vs. Individual Annihilation – Cambridge International Law Journal

July 4, 2025
Next Post
CPSC Issues New Safety Standards for Aquatic Toys | Customs & International Trade Law Blog

CPSC Issues New Safety Standards for Aquatic Toys | Customs & International Trade Law Blog

Austin Makes First Visit to Fiji by U.S. Defense Secretary

Austin Makes First Visit to Fiji by U.S. Defense Secretary

  • Trending
  • Comments
  • Latest
At Least Two Volunteer Church Staff Members Shot An Active Shooter and Stopped the Attack at Sunday Church Service

At Least Two Volunteer Church Staff Members Shot An Active Shooter and Stopped the Attack at Sunday Church Service

June 24, 2025
The Major Supreme Court Cases of 2024

The Major Supreme Court Cases of 2024

June 5, 2024
Austin Confirms North Korea Has Sent Troops to Russia

Austin Confirms North Korea Has Sent Troops to Russia

October 24, 2024
How Long Before Criminals Start Attacking Cops With Drones? | Crime in America.Net

How Long Before Criminals Start Attacking Cops With Drones? | Crime in America.Net

July 1, 2025
Basic Certificate Courses by ICPS

Basic Certificate Courses by ICPS

June 5, 2024
Justices take up disputes over terrorism damages suits and habeas filings – SCOTUSblog

Justices take up disputes over terrorism damages suits and habeas filings – SCOTUSblog

December 8, 2024
Sumitomo Mitsui Trust Group Inc. Lowers Holdings in argenex SE (NASDAQ:ARGX)

Sumitomo Mitsui Trust Group Inc. Lowers Holdings in argenex SE (NASDAQ:ARGX)

July 6, 2025
US Supreme Court allows deportation of migrants to South Sudan

US Supreme Court allows deportation of migrants to South Sudan

July 6, 2025
At American Liberty: CATO Pushes Debunked Claim On Illegal Immigrant Crime Rates

At American Liberty: CATO Pushes Debunked Claim On Illegal Immigrant Crime Rates

July 6, 2025
Who Really Controls Pakistan’s Nuclear Button? Claims, Concerns, and the Reality Behind the Command Structure

Who Really Controls Pakistan’s Nuclear Button? Claims, Concerns, and the Reality Behind the Command Structure

July 5, 2025
Who Really Controls Pakistan’s Nuclear Button? Claims, Concerns, and the Reality Behind the Command Structure

Who Really Controls Pakistan’s Nuclear Button? Claims, Concerns, and the Reality Behind the Command Structure

July 5, 2025
Militarized zones now make up 1/3 of southern border, stirring debates

Militarized zones now make up 1/3 of southern border, stirring debates

July 6, 2025
Law And Order News

Stay informed with Law and Order News, your go-to source for the latest updates and in-depth analysis on legal, law enforcement, and criminal justice topics. Join our engaged community of professionals and enthusiasts.

  • About Founder
  • About Us
  • Advertise With Us
  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact Us

Copyright © 2024 Law And Order News.
Law And Order News is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Law and Legal
  • Military and Defense
  • International Conflict
  • Crimes
  • Constitution
  • Cyber Crimes

Copyright © 2024 Law And Order News.
Law And Order News is not responsible for the content of external sites.