The Commerce Control List in all its glory. The Commerce Control List (CCL) is a critical part of export controls under the U.S. Export Administration Regulations (EAR). This webinar offers a comprehensive overview of the CCL, breaking down its structure, categories, and the nuances of classification. We’ll guide you through the essential steps to correctly determine the classification of items and provide tips on how to stay compliant with export regulations.
Justice: Russian-Canadian National Pleads Guilty in Money Laundering Scheme
Justice: Russian-Canadian National Pleads Guilty in Money Laundering Scheme
A Russian-Canadian national conspired to launder money to send UAV components to sanctioned RU entities. The items shipped, and were found in RU weapon platforms in Ukraine. She plead guilty.
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