Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more ➡
Download
Standard view
Full view
of .
Add note
Save to My Library
Sync to mobile
Look up keyword
Like this
0Activity
×
0 of .
Results for:
No results containing your search query
P. 1
NET Global's Unlicensed Export of More Than 100 Tons of Sodium Cyanide and Potassium Cyanide to Israel

NET Global's Unlicensed Export of More Than 100 Tons of Sodium Cyanide and Potassium Cyanide to Israel

Ratings: (0)|Views: 82|Likes:
Published by CEInquiry
http://www.exportlawblog.com/archives/2374

"One can only speculate how NET Global wound up shipping more than 100 tons of cyanide without a license."
http://www.exportlawblog.com/archives/2374

"One can only speculate how NET Global wound up shipping more than 100 tons of cyanide without a license."

More info:

Published by: CEInquiry on Sep 13, 2013
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See More
See less

09/13/2013

pdf

text

original

 
UNITED STATES DEPARTMENT OF COMMERCEBUREAU OF INDUSTRY AND SECURITYWASHINGTON, D.C. 20230In the Matter of:
)
1
New England Trading Global Inc.389 W. Elm Street
1
Pembroke, MA 02359
))
1
Respondent
1
ORDER RELATING TO NEW ENGLAND TRADING GLOBAL INC.The Bureau of Industry and Security, U.S. Department of Commerce ("BIS") hasnotified New England Trading Global Inc. ("NET Global"), of its intention to initiate
an
administrative proceeding against NET Global pursuant to Section 766.18(a) of theExport Administration Regulations (the "~e~ulations"),'nd Section 13(c) of the ExportAdministration Act of 1979, as amended (the "~ct"),2 hrough issuance of a proposedcharging letter to NET Global that alleged that NET Global committed thirteen violationsof the Regulations. Specifically, these charges are:
'
The Regulations are currently codified in the Code of Federal Regulations at 15 C.F.R.Parts 730-774 (2010). The violations charged occurred during 2004,2005 and 2006.The Regulations governing the violations at issue are found in the 2004,2005 and 2006versions of the Code of Federal Regulations (1 5 C.F.R. Parts 730-774 (2004-06)). The2010 Regulations govern the procedural aspects of this case.50 U.S.C. app.
§§
2401-2420 (2000). Since August 21,2001, the Act has been in lapseand the President, through Executive Order 13,222 of August 17,2001 (3 C.F.R., 2001Comp. 783 (2002)), which has been extended by successive Presidential Notices, themost recent being that of August 12,2010 (75 Fed. Reg. 50,68 1 (Aug. 16,201O)), hascontinued the Regulations in effect under the International Emergency Economic PowersAct (50 U.S.C.
§
1701
et
seq.
(2000)).
 
Charges 1-13 15 C.F.R.
5
764.2(a)
-
Engaging in Prohibited Conduct byExporting Sodium Cyanide and Potassium Cyanide to IsraelWithout the Required Licenses
On thirteen occasions between on or about September 22,2004, and on or aboutDecember 29,2006, NET Global engaged in conduct prohibited by the Regulations byexporting sodium cyanide and potassium cyanide, items classified under Export ControlClassification Number ("ECCN) 1C350, controlled for reasons of chemical andbiological weapons proliferation, and valued at $242,779, to Israel without theDepartment of Commerce license required by Section 742.2 of the Regulations. In sodoing, NET Global committed thirteen violations of Section 764.2(a) of the Regulations.WHEREAS, BIS and NET Global have entered into a Settlement Agreementpursuant to Section 766.18(a) of the Regulations whereby they agreed to settle this matterin accordance with the terms and conditions set forth therein, andWHEREAS, I have approved of the terms of such Settlement Agreement;IT IS THEREFORE ORDERED:FIRST, that a civil penalty of $365,000 is assessed against NET Global. Paymentshall be suspended for a period of one year from the date of entry of this Order andthereafter shall be waived, provided that during the period of suspension, NET Global hascommitted no violation of the Act, or any regulation, order, or license issued thereunder.SECOND, that the proposed charging letter, the Settlement Agreement, and thisOrder shall be made available to the public.This Order, which constitutes the final agency action in this matter, is effectiveimmediately.Assistant Secretary of Commercefor Export EnforcementEntered this
27
dayof,~71!~~,2010.
OrderNew England Trading Global Inc.Page
2
of
2
 
UNITED STATES DEPARTMENT OF COMMERCEBUREAU OF INDUSTRY AND SECURITYWASHINGTON, D.C. 20230In the Matter of:
1
1
New England Trading Global Inc.389 W. Elm Street
1
1
Pembroke,
MA
02359
1
Respondent
1
SETTLEMENT AGREEMENTThis Settlement Agreement ("Agreement") is made by and between New EnglandTrading Global Inc. ("NET Global") and the Bureau of Industry and Security, U.S.Department of Commerce ("BIS") (collectively, the "Parties"), pursuant to Section766.18(a) of the Export Administration Regulations (currently codified at 15 C.F.R. Parts730-774 (20 10)) (the "~e~ulations"),issued pursuant to the Export Administration Actof 1979, as amended (50 U.S.C. app.
$8
2401-2420 (2000)) (the "~ct"),~WHEREAS, BIS has notified NET Global of its intention to initiate anadministrative proceeding against it, pursuant to the Act and the Regulations;The violations alleged to have been committed occurred during 2004,2005, and 2006.The Regulations governing the violations at issue are found in the 2004,2005, and 2006versions of the Code of Federal Regulations.
See
15 C.F.R. Parts 730-774 (2004-06).The 201 0 Regulations govern the procedural aspects of this case.Since August 21,2001 the Act has been in lapse. However, the President, throughExecutive Order 13222 of August 17,2001 (3 C.F.R., 2001 Comp. 783 (2002)), whichhas been extended by successive Presidential Notices, the most recent being that ofAugust 12,2010 (75 Fed. Reg. 50,681 (Aug. 16,2010)), has continued the Regulations ineffect under the International Emergency Economic Powers Act (50 U.S.C.
$
1701
et
seq.
(2000)).

You're Reading a Free Preview

Download
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->