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: Montana Rancher Accused of Wildlife Importing and Certificate Forgery
Justice: Montana Rancher Accused of Wildlife Importing and Certificate Forgery
A Montana rancher has been working for 10+ years to create giant sheep for hunting. Hunting ranches, where animals are raised and then hunted, are illegal in MT since 2000, but Schubarth’s was grandfathered in, and other states still allow them. The things that the rancher is charged with are importing wildlife without approval and forging certificates to allow for inter-state sale and movement of animals. There were many other crimes that were left off the charges because he’s cooperating, and there are several other individuals involved with the scheme out there.
Read More
Related Posts
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
OFAC: Treasury Reaches Settlement with American Life Insurance
Treasury announced a settlement with American Life Insurance Company for 2,331 apparent violations of Iranian sanctions. There were insurance policies provided to UAE entities that were owned or controlled by the Iranian government. American Life self-disclosed the violations. Read More
Justice: Justice Department Proposes Rule to Control Access to Bulk Personal and U.S. Government Data
Justice is proposing a rule that implements an Executive Order from February, with the goal of controlling access to bulk personal data and US government-related data. Comments are due by 11/29/2024. The 112-page document also address comments that were made following the March 2024 advanced notice of proposed rulemaking. The rule here identifies classes of…
BIS: New York Semiconductor Firm Shipped $17.1 Million in Wafers to Entity List Company
BIS has imposed a civil penalty of $500,000 on GlobalFoundries US. GlobalFoundries is a semiconductor manufacturer in New York, and they shipped ~$17.1 million in semiconductor wafers to a company on the BIS Entity List without licenses. They voluntarily disclosed, cooperated with the investigation, and took remedial issues after discovery. Read More