Be prepared before an audit becomes a reality. Trade enforcement is increasing, and Customs expects companies to demonstrate reasonable care through strong compliance programs and well-documented processes. The best time to identify compliance gaps isn’t during an audit – it’s…
Justice: Unseals Indictment Against U.S.-Iranian National for Illicit Export of Military Aircraft Components
Justice: Unseals Indictment Against U.S.-Iranian National for Illicit Export of Military Aircraft Components
U.S. Justice Department unsealed an indictment charging a US-Iranian national with crimes related to illicit export of US aircraft components, including components for military aircraft, to Iran. The man was arrested on Tuesday.
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