Export Compliance Consulting
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Archive for the International Category

FLIR Fined by Sec and Justice Department for Bribery and Export Violations

On April 25th, the Justice Department fined FLIR Systems, Inc.  $30M, resulting from findings of 347 unauthorized exports during 2007-2012. The violations are related to foreign person employment, including dual/third county nationals of Iran, Iraq and Lebanon, license management issues related to not adhering to the scope

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Amendments to the International Traffic in Arms Regulations

Amendment to the International Traffic in Arms Regulations: Revision of U.S. Munitions List Category XII www.pmddtc.state.gov/FR/2016/81FR70340.pdf Amendment to the International Traffic in Arms Regulations: Procedures for Obtaining State Department Authorization To Export Items Subject to the Export Administration Regulations; Revision to the Destination Control Statement; and Other

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DL Exports International
PO Box 363
Lancaster, MA 01523
Phone: 978.368.7940
Email: dlexports@comcast.net   

Next Training Date:

Oct
3
Wed
all-day October 2018 CUSECO Seminar @ Hyatt Place Mohegan Sun
October 2018 CUSECO Seminar @ Hyatt Place Mohegan Sun
Oct 3 – Oct 5 all-day
CUSECO – Export Compliance Officer Training and Certification Training – October 3/4, 2018 Exam – October 5, 2018 ( 4 one hour tests, class over by 12:30 pm) Location: Hyatt Place Mohegan Sun 2049 Norwich New London Turnpike Uncasville, CT 06382 Hotel Room Rate: $95.00 plus tax