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Searching Content indexed under Environment 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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UN Trade Sanctions After the Oil-for-Food Program
On October 27, 2005, the United Nations ("UN") released its final report (the "Report") on the investigation of the Oil-for-Food Program ("OFFP"). In addition to highlighting certain structural deficiencies, the Report identified more than 2,200 companies that paid bribes or kickbacks to the Iraqi government in violation of the OFFP. Without issuing a final verdict, the Report essentially provided a roadmap for interested national law enforcement authorities to follow by naming those companies t
United States
30 Nov 2005
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