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Searching Content indexed under Accounting and Audit by Leigh Hansson ordered by Published Date Descending.
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Export, Customs & Trade - Enforcement Highlights
On October 5, 2005, the Department of Commerce, Bureau of Industry and Security ("BIS") entered an order under which ProChem (Proprietary), Limited ("ProChem") (as the successor to Protea Chemicals (Proprietary), Limited ("Protea")) of South Africa, agreed to pay $1,540,000 in civil penalties to settle charges that Protea had committed 220 violations of the Export Administration Regulations ("EAR") from 1999 to 2003 in connection with exports of potassium cyanide and sodium cyanide to South Afri
United States
7 Apr 2006
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FinCEN Issues New Guidance on Anti-Money Laundering Program Requirements for Foreign Agents and Foreign Counterparts
On December 8, 2004, the U.S. Department of the Treasury Financial Crimes Enforcement Network ("FinCEN") issued interpretive Guidance requiring Money Services Businesses that use overseas agents to move funds in and out of the United States to establish, as part of their anti-money laundering procedures, appropriate measures to address the risks of money laundering and terrorism financing posed by relationships with foreign parties. Businesses are expected to be fully compliant with this Guidanc
United States
11 Mar 2005
3
Deconstructing Encryption: Department of Commerce Revises Encryption Regulations
The export of encryption products, software, and technology has long been one of the most opaque sectors of export controls. While U.S. origin encryption is tightly controlled, exporters can avail themselves of numerous exceptions depending on such factors as the overall strength of the encryption, the type of entity involved (government versus non-government), and the location of the end-user. Over the past few years, the Department of Commerce, Bureau of Industry and Security ("BIS") generally
United States
11 Mar 2005
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