office of export enforcement bis-presentation

out of 33

Upload: mdoc1

Post on 03-Jun-2018

220 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

8/12/2019 Office of Export Enforcement BIS-presentation

1/33
8/12/2019 Office of Export Enforcement BIS-presentation

2/33
8/12/2019 Office of Export Enforcement BIS-presentation

3/33
8/12/2019 Office of Export Enforcement BIS-presentation

4/33
8/12/2019 Office of Export Enforcement BIS-presentation

5/33
8/12/2019 Office of Export Enforcement BIS-presentation

6/33
8/12/2019 Office of Export Enforcement BIS-presentation

7/33
8/12/2019 Office of Export Enforcement BIS-presentation

8/33
8/12/2019 Office of Export Enforcement BIS-presentation

9/33
8/12/2019 Office of Export Enforcement BIS-presentation

10/33
8/12/2019 Office of Export Enforcement BIS-presentation

11/33
8/12/2019 Office of Export Enforcement BIS-presentation

12/33
8/12/2019 Office of Export Enforcement BIS-presentation

13/33
8/12/2019 Office of Export Enforcement BIS-presentation

14/33
8/12/2019 Office of Export Enforcement BIS-presentation

15/33
8/12/2019 Office of Export Enforcement BIS-presentation

16/33
8/12/2019 Office of Export Enforcement BIS-presentation

17/33
8/12/2019 Office of Export Enforcement BIS-presentation

18/33
8/12/2019 Office of Export Enforcement BIS-presentation

19/33
8/12/2019 Office of Export Enforcement BIS-presentation

20/33
8/12/2019 Office of Export Enforcement BIS-presentation

21/33
8/12/2019 Office of Export Enforcement BIS-presentation

22/33
8/12/2019 Office of Export Enforcement BIS-presentation

23/33
8/12/2019 Office of Export Enforcement BIS-presentation

24/33
8/12/2019 Office of Export Enforcement BIS-presentation

25/33
8/12/2019 Office of Export Enforcement BIS-presentation

26/33
8/12/2019 Office of Export Enforcement BIS-presentation

27/33
8/12/2019 Office of Export Enforcement BIS-presentation

28/33
8/12/2019 Office of Export Enforcement BIS-presentation

29/33
8/12/2019 Office of Export Enforcement BIS-presentation

30/33
8/12/2019 Office of Export Enforcement BIS-presentation

31/33
8/12/2019 Office of Export Enforcement BIS-presentation

32/33
8/12/2019 Office of Export Enforcement BIS-presentation

33/33

2012 BIS Export Control Forum with Amber Road

ly · 2018-06-03 · export enforcement and compliance resources more effectively . Export Enforcement has three program offices: the Office of Export Enforcement, the Office of Enforcement

Processing of Deemed Export License Application Juste - Processing o… · The Deemed Export License Application •SNAP-R (Simplified Network Application Process Redesigned) •BIS

Export Enforcement Panel

Major Export Enforcement Cases

Cross-Border Enforcement and the Brussels I-bis Regulation

1 SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, ECONO

Ausbau Erneuerbarer Energien im Stromsektor bis zum Jahr ... · dem EEG bis dahin erbrachten Vorleistungen zunehmend abgebaut werden. ... bei, die für einen erfolgreichen Export

Office of Export Enforcement Bureau of Industry and ... FF Presentation(1).pdf · Office of Export Enforcement Bureau of Industry and Security ... •Investigation and Prosecution

Office of Export Enforcement Bureau of Industry and ... Controls Conference/Sidney... · Office of Export Enforcement Bureau of Industry and Security ... •Investigation and Prosecution

Chocolates - San José Import&Export S.A · 2019. 3. 29. · Chocolates 30005.0024 126grx60unids. 7622300807399 Bis Azul 30005.0025 126grx60unids. 7622300807283 Bis Laka Blanco 30005.0042

Summary of Major U.S. Export Enforcement, Economic Espionage

Edward G. Holland Senior Special Agent Office of Export Enforcement

Subsidies Enforcement Report to Congress 2018 · INTRODUCTION ... expand U.S. exports and support U.S. jobs based on export growth through robust monitoring and enforcement of domestic

Office of Export Enforcement Bureau of Industry and Security (BIS) U.S. Department of Commerce Edward G. Holland Supervisory Special Agent Unit Chief Investigations

Die Offensive für mehr Export Exportförderprogramm Laufzeit: 01. April 2013 bis 31. März 2015 Internationalisierungsoffensive

Summary of Major U.S. Export Enforcement, Economic Espionage

Office of Export Enforcement John Sonderman Supervisory Special Agent Operations Division

Export Compliance Guidelinesexporttexas.com/sites/default/files/Events/BIS... · export controls with their business operations. This minimizes risks of violating the EAR and streamlines

Lending under Limited Enforcement and Export-Led Growthsuheyla.bilkent.edu.tr/alemdar.pdf · 2000. 11. 1. · Lending under Limited Enforcement and Export-Led Growth Nedim M. Alemdar

Bureau of Industry and Security (BIS) U.S. … of Export Enforcement Bureau of Industry and Security (BIS) U.S. Department of Commerce Sidney M. Simon Special Agent in Charge New York

SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, ECONOMIC

Austin Trade Compliance Roundtable March 26, 2012 The Many Faces Of Export Control Enforcement

24 TH ANNUAL ECCO TRAINING APRIL 27,2012 TRENDS IN EXPORT ENFORCEMENT Office of Export Enforcement U.S. Department of Commerce Julie Salcido Special Agent

DON’T LET THIS HAPPEN TO YOU EXPORT …exportsinternational.net/resources/Don't_Let_This_Happen_To_You... · Aiman Ammar / Rashid Albuni / ECC/ATS / iT-Wave FZCO ... O EXPORT ENFORCEMENT

U.S Export Enforcement Examples - State · Michael Burnett Regional Export Control Officer American Embassy Abu Dhabi U.S. Export Enforcement Examples

Office of Export Enforcement€¦ · 19/03/2014 · OEE accomplishes its mission through: Preventative and investigative enforcement activities Pursuing criminal and administrative

SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, …

data on manufacture, import, export, uses and releases of bis(2

Processing of Deemed Export License Application Controls Conference/Robert...Processing of Deemed Export License Application ... • Visit the BIS website ... Processing of Deemed

Office of Export Enforcement Bureau of Industry and ...deemedexports.noaa.gov/BIS-Deemed-export-presentation.pdfMay 31, 2006 · Agenda • Review of export controls: – EAR – Commerce

European Export Controls & Sanctions: Enforcement and Disclosures

Export Control Agency Enforcement and Agency Visits · Export Control Agency Enforcement and Agency Visits August 7, 2017 Olga Torres, Managing Member Torres Law, PLLC

Enforcement trends and disclosures in export controls and ...€¦ · Philippines, the UAE, etc. have passed Strategic Trade Acts ... forgery of documents) 11 EU Enforcement Examples

0 Office of Export Enforcement Bureau of Industry and Security U.S. Department of Commerce