Strategies, Tools & Talent for What’s Next! In our final session of the series, we’ll focus on setting your organization – and your career – up for success in the year ahead. We’ll discuss how compliance drives business impact, how…
Justice: A New Hampshire Charity Sentenced 5 Years Probation and $25,000 Fine for Unlawful Export of Humanitarian Goods to Syria
Justice: A New Hampshire Charity Sentenced 5 Years Probation and $25,000 Fine for Unlawful Export of Humanitarian Goods to Syria
A New Hampshire charity, NuDay Syria, was sentenced at the end of December in federal court for exporting humanitarian goods to Syria unlawfully. The organization was sentenced to 5 years of probation and to pay a $25,000 fine for three counts of failure to file EEI. They falsely reported the destination of Turkey, and artificially deflated the value of the goods, while knowing the export restrictions.
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