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Export regulations and compliance.(International Section)
U.S. export laws and regulations are far-reaching and have become more so in recent years. Even large, sophisticated U.S. companies with substantial resources and compliance programs occasionally run afoul of the law and face time-consuming investigations and significant fines. In December 2003, Sun Microsystems and two of its subsidiaries agreed to pay $291,000 in fines to settle charges involving illegal exports of computers to military end-users in China and Egypt. In the same month, Honeywell International paid a penalty to settle changes that it illegally exported chemicals to Mexico. In February of this year, Morton International and its French and Japanese ...
- D70 touts no-tolerance policy: Most common violations are breaking the...
- Newspaper article from: Pueblo Chieftain (Pueblo, Colorado) December 10, 2006 700+ words
Byline: Gayle Perez Dec. 10--Violations in District 70 are tracked meticulously, and every incident reported, something officials say makes schools safer. Tobacco use continues to be the top discipline issue for students in District 70, according to the results of the recently released Student
- Arms Export Control Bill gets Royal Assent.
- Press release article from: M2 Presswire July 25, 2002 700+ words
...25 July 2002-UK Government: Arms Export Control Bill gets Royal Assent (C)1994-2002...RDATE:07252002 Biggest modernisation of export control regime for over 60 years The Export Control Bill - providing the biggest reform of...
- Griffiths introduces bill to radically reform the UK's export control regime.
- Press release article from: M2 Presswire June 27, 2001 700+ words
...bill to radically reform the UK's export control regime (C)1994-2001 M2 COMMUNICATIONS...most effective and comprehensive export control regimes in the world, were published today. The Export Control Bill would: * Address the key proposals...
- Export Control Laws - A Labyrinth Of Surprising Reach.(Law overview)
- News wire article from: Mondaq Business Briefing Backman, Paige September 8, 2009 700+ words
...Article by Paige Backman* Canada's export control regime, regulated by multiple domestic...changes. Working through Canada's export control laws is not an insignificant undertaking...The broad application of Canada's export control laws surprises many people. Export...
- NextLabs and IBM Launch eGRC for Information Export Control.
- Press release article from: PR Newswire April 23, 2007 700+ words
...availability of eGRC for Information Export Control through collaboration with SAP AG . The information export control solution from IBM and NextLabs extends...launch the eGRC for Information Export Control solution at SAPPHIRE(R) '07...
- UK GOVERNMENT: Accountability in export control popowers increased.
- Press release article from: M2 Presswire December 17, 1999 700+ words
...GOVERNMENT: Accountability in export control powers increased (C)1994...pending the introduction of a new Export Control Bill which will provide for formal Parliamentary scrutiny of export control legislation. He later added...
- Third order laid for new export control regime.
- Press release article from: M2 Presswire February 12, 2004 700+ words
...Government: Third order laid for new export control regime(C)1994-2004 M2 COMMUNICATIONS...RDATE:02112004 A new Order under the Export Control Act was laid before Parliament today...strengthen and extend the UK's strategic export control regime. The Trade in Controlled Goods...
- Byers announces radical reform of export control legislation.
- Press release article from: M2 Presswire March 29, 2001 700+ words
...announces radical reform of export control legislation (C)1994-2001...LTD RDATE:29032001 Draft Export Control Bill published today Stephen...today published the draft Export Control and Non-Proliferation Bill...