BIS: Indiana University Faces Administrative Penalty for Unlicensed Export of Genetically Modified Fruit Flies

BIS: Indiana University Faces Administrative Penalty for Unlicensed Export of Genetically Modified Fruit Flies

Indiana University was assessed an administrative penalty as a settlement to allegations of violations involving the export of genetically modified fruit flies. IU sent these fruit flies, who produce a subunit of controlled toxin (ricin A), to many research institutions and universities without required export licenses. They filed a VSD, cooperated, and took remedial measures.

Read More

Related Posts

OFAC: $1.1 Million Penalty on U.S. Citizen for 75 Egregious Iran Sanctions Violations Involving Hotel Project

Office of Foreign Assets Control implemented a $1.1 million penalty on an anonymous US person for 75 violations of Iran sanctions. Between 2019 and 2022, that person executed a plan to purchase, reno, and operate a hotel in Iran. They were fully aware of US sanctions of Iran. OFAC determined that the violations were egregious,…

BIS: $5.4 Million Penalty and 3-Year Denial Order Imposed on M&M Wireless for Alleged EAR Violations and Recordkeeping Failures

Bureau of Industry and Security is initiating proceedings against M&M Wireless for violations of the EAR. The claim is that M&M Wireless falsified value and quantity on some exports and failed to comply with recordkeeping requirements. The company was subpoenaed and they responded “no such records exist”. The order has a $5.4 million penalty and…

Post-Entry

You got it in, now what? Your responsibilities aren’t over just because you got your goods across the border. We talk about the next steps you need to take to make sure you’re in compliance and ready for anything Customs might send your way. Topics Include: Legal & regulatory obligations Risk management Post-entry challenges Resources…

Justice: Venezuelan Man Sentenced for Role in Scheme to Evade U.S. Sanctions on Oil Company

A Venezuelan man was sentenced to 30 months in prison and 3 years of supervised release for participating in a scheme to evade US sanctions on a sanctioned oil company. Read More