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Need to know an ECCN?
It's not easy to determine. We can classify it - guaranteed.
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Export
Penalties
Jan 2, 2009 ... If BDP's compliance team can assist you in any way in understanding your timeliness or
record
keeping
responsibilities, please do not ...
www.bdpinternational.com/news/ExportPenalties.asp
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Akin Gump Strauss Hauer & Feld LLP | Pub...
Jan 8, 2009 ... Customs Publishes Guidance Regarding
Penalties
for
Export
Declaration .... failure to meet
record
-
keeping
and retention requirements, ...
www.akingump.com/CommunicationCenter/newsalertdetail.aspx?pu...
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Steptoe & Johnson LLP: International Law...
Aug 7, 2009 ... Under the settlement agreement, DHL will pay a civil penalty of $9444744. ... Causing, Aiding and Abetting, and Recordkeeping Violations ... BIS rules require any party ...
www.steptoe.com/publications-6280.html
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