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Podcast: Corruption Crime & Compliance
Episode: Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions
Description: The U.S Department of Commerce announced two settlements recently involving export control enforcement actions.First, the Department of Commerceβs Bureau of Industry and Security (BIS) imposed a $374,474 civil penalty against California-based satellite technology supplier Vizocom for unlawfully exporting controlled technical data related to military antennas to a Chinese manufacturer.Second, (BIS) imposed a $1 million civil penalty against Teledyne FLIR, a U.S. manufacturer of thermal imaging cameras, for multiple violations of the Export Administration Regulations (EAR) involving exports to China and Hong Kong. The enforcement action highlights a...