I screamed at the top of my lungs what’s going on! Come by for a casual end-of-year chat about what’s happening in the world of international trade. Our experts have a grab bag of topics, and you’re welcome to submit your own questions!
Justice: Arkansas Arms Dealer Sentenced to Nearly 5 Years in Federal Prison
Justice: Arkansas Arms Dealer Sentenced to Nearly 5 Years in Federal Prison
An Arkansas arms dealer was sentenced to 57 months in federal prison, and ordered to pay over $650,000 in restitution on possession of unregistered firearm, false declaration before a court, and tax fraud. His company was also sentenced to five years probation and ordered to pay a $500,000 fine on unlawful import of firearms and filing false or misleading EEI. The company also had to forfeit the illegal firearms.
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BIS: $5.4 Million Penalty and 3-Year Denial Order Imposed on M&M Wireless for Alleged EAR Violations and Recordkeeping Failures
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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