Search results for: “export violations”
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Export Violations
Export Violations and the Laws of International Trade Export violations; evidence of violations Export Control in Merger and Acquisitions Post-closing discovery of an export violation If an export violation is discovered Ongoing violations Cessation of illegal activity […]
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Export Violations
Export Violations and the Laws of International Trade Export violations; evidence of violations Export Control in Merger and Acquisitions Post-closing discovery of an export violation If an export violation is discovered Ongoing violations Cessation of illegal activity […]
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Export Control Violations
Aeroflex: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Aeroflex: Resolution of Export Control Violations: On August 9, 2013, the State Department announced that it had entered into a consent agreement with Aeroflex Incorporated […]
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Export Control Violations
Aeroflex: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Aeroflex: Resolution of Export Control Violations: On August 9, 2013, the State Department announced that it had entered into a consent agreement with Aeroflex Incorporated […]
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Resolutions of Export Control Violations
Raytheon: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Raytheon: Resolution of Export Control Violations: On April 30, 2013, the State Department announced the resolution of an enforcement action against Raytheon Company. A […]
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Export Control and Related Border Security (Exbs) Program
Export Control And Related Border Security (Exbs) Program in 2016 Through the EXBS Program, the Department of State leads the interagency effort to strengthen adherence to nonproliferation norms by helping to build effective national strategic trade control and border security systems in […]
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Export Control and Related Border Security (Exbs) Program
Export Control And Related Border Security (Exbs) Program in 2016 Through the EXBS Program, the Department of State leads the interagency effort to strengthen adherence to nonproliferation norms by helping to build effective national strategic trade control and border security systems in […]
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Customs Violations
In the United States For information about Customs violations in the context of international trade, click here
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Democratic Republic of the Congo
Democratic Republic of the Congo in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 5, 2011 OFAC designated one individual pursuant to Executive Order 13413, of October 27, 2006, "Blocking Property […]
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Eritrea
The Legal History of Eritrea This section provides an overview of Eritrea Eritrea in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On December 5, 2011, acting pursuant to Chapter VII of the United Nations […]
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Eritrea
The Legal History of Eritrea This section provides an overview of Eritrea Eritrea in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On December 5, 2011, acting pursuant to Chapter VII of the United Nations […]
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Cote D'ivoire
Cote D'ivoire Cote D'ivoire in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On April 12, 2011, President Obama called President Alassane Outtara to congratulate him on assuming his duties as the […]