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17 Nov 2013, 8:56 pm
Ltd.; Eli Lilly Export S.A. [read post]
23 Jun 2010, 10:30 am
According to plea documents, Mondino was the owner of Texon Inc., an exporting company located in Miami. [read post]
9 Jul 2015, 1:29 pm
” An appeal by Earth Reports, Inc., et al. on environmental issues raised in the same FERC orders is also pending in the same court. [read post]
9 Mar 2023, 1:40 pm
Brunel International Inc. [read post]
27 Jul 2012, 1:41 pm
Today, LNG Canada Development Inc., on behalf of Shell Canada Energy and affiliates of Korea Gas Corporation, Mitsubishi Corporation, and PetroChina Investment (Hong Kong) Limited, filed an application with Canada's National Energy Board for a license to export up to 24 million tons/year (approximately 1180 Bcf/year) of LNG over a twenty-five year period from the proposed LNG Canada Project LNG terminal to be located near Kitimat, British Columbia. [read post]
1 Mar 2012, 8:18 am
The five-count indictment charges David Levick, 50, an Australian national, and his company, ICM Components Inc., located in Thorleigh, Australia, each with one count of conspiracy to defraud the United States and to violate the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act; as well as four counts of illegally exporting goods to an embargoed nation in violation of IEEPA; and forfeiture of at least $199,227.41. [read post]
1 Mar 2012, 8:18 am
The five-count indictment charges David Levick, 50, an Australian national, and his company, ICM Components Inc., located in Thorleigh, Australia, each with one count of conspiracy to defraud the United States and to violate the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act; as well as four counts of illegally exporting goods to an embargoed nation in violation of IEEPA; and forfeiture of at least $199,227.41. [read post]
30 May 2012, 4:12 pm
The DOJ press release on this case indicates that the parent company, MKS Instruments, Inc., is not a target of any investigation in this matter. [read post]
5 Aug 2011, 3:06 pm
[Thanks to reader Russ VanDegrift, compliance director at Christie Digital Systems USA, Inc. for alerting me to the original Bloomberg story.] [read post]
12 Mar 2013, 1:17 pm
Dow has joined a recently-formed group called America's Energy Advantage (AEA), whose members also include the American Public Gas Association, Alcoa Inc., Eastman Chemical, Nucor Corporation, and Celanese Corporation. [read post]
8 Jun 2011, 11:30 am
Law Lessons from RICHARD TUSCANO, individually and derivatively on behalf of NORTHEASTERN IMPORT-EXPORT, INC., A New York Corporation, TEXTILE RECOVERY SERVICES INC., a New Jersey Corporation, ISLAND TEXTILE, INC., a New York Corporation, and VENTURE LEASING, a New York Corporation v. [read post]
23 Jan 2008, 7:12 pm
The two men own Engineering Dynamics, Inc., a Kenner, Louisiana, company that sells worldwide a software package knows as SACS (”Structural Analysis Computer System”). [read post]
11 Dec 2014, 2:28 pm
Kinder Morgan, Inc. has announced that Kinder Morgan Texas Pipeline, Kinder Morgan Tejas Pipeline and Tennessee Gas Pipeline Company have entered into 15-year firm transportation and storage agreements with Cheniere Energy subsidiary Corpus Christi Liquefaction, LLC under which the pipelines will provide 550,000 Dth/day of firm natural gas transportation service and 3 Bcf of natural gas storage capacity to serve the proposed Corpus Christi LNG export terminal facility near Corpus… [read post]
17 Jul 2016, 9:56 pm
Apotex Inc. et al. 1:16-cv-00475; filed June 22, 2016 in the District Court of Delaware • Plaintiffs: Eli Lilly and Company; Eli Lilly Export S.A.; Acrux DDS Pty Ltd. [read post]
16 Nov 2011, 3:03 pm
NJ-based Swiss Technology, Inc. was sentenced yesterday to probation in connection with its guilty plea last July to charges that it violated the Arms Export Control Act when it exported diagrams of military rifle parts to China for manufacture there. [read post]
29 Apr 2011, 1:29 pm
Marvin Romanow, CEO of Nexen Inc., said this week that he expects Nexen will market some of its shale gas production as LNG and export it from British Columbian LNG liquefaction projects currently in development. [read post]
19 Aug 2009, 6:24 pm
Publicly-traded RF Micro Devices, Inc. recently agreed to pay to the Bureau of Industry and Security (”BIS”) a $190,000 fine to settle charges that it had exported spread spectrum modems covered by ECCN 5A001.b.3 to China without obtaining the required licenses from BIS. [read post]
24 Feb 2004, 11:38 pm
According to the Dow Jones News Service, the EU plans to begin imposing a five percent duty next week on certain US exports in response to tax relief currently given to American exporters including Boeing Co. and Caterpillar, Inc., allegedly in violation of [read post]
23 Apr 2021, 9:12 pm
The products were imported from the People’s Republic of China, a country ineligible to export processed Siluriformes products to the United States, according to the U.S. [read post]
8 Jun 2011, 11:31 am
Law Lessons from RICHARD TUSCANO, individually and derivatively on behalf of NORTHEASTERN IMPORT-EXPORT, INC., A New York Corporation, TEXTILE RECOVERY SERVICES INC., a New Jersey Corporation, ISLAND TEXTILE, INC., a New York Corporation, and VENTURE LEASING, a New York Corporation v. [read post]
