Comments on: Freight Forwarder Fined For False Statements on Export Documents http://www.exportlawblog.com/archives/214 Latest News on DDTC, BIS, OFAC, and other export law matters Fri, 29 Aug 2008 03:55:11 +0000 http://wordpress.org/?v=2.5.1 By: RS http://www.exportlawblog.com/archives/214#comment-3617 RS Thu, 23 Aug 2007 18:09:47 +0000 http://www.exportlawblog.com/archives/214#comment-3617 Given the "un-willful" nature of the discovery, I wonder if DoJ is looking at initiating proceedings under the Wire Fraud statute for defrauding a foregn government. Given the “un-willful” nature of the discovery, I wonder if DoJ is looking at initiating proceedings under the Wire Fraud statute for defrauding a foregn government.

]]> By: Ladyx http://www.exportlawblog.com/archives/214#comment-3586 Ladyx Wed, 22 Aug 2007 13:08:43 +0000 http://www.exportlawblog.com/archives/214#comment-3586 A really good reason to audit your freight forwarder's filings. A really good reason to audit your freight forwarder’s filings.

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