Sentences with phrase «violations of export»

... border searches of electronic devices have resulted in evidence helpful in combating terrorist activity, child pornography, violations of export controls, intellectual property rights violations, and visa fraud.

It also covered ZTE's shipment of equipment to North Korea in violation of export restrictions.

The real crime that was committed was a direct violation of export controls that gave control of 20 % of the uranium deposits belonging to the United States to parties closely affiliated with the Russians.

Not exact matches

MacTiernan said she had encouraged farmers to focus on boosting the boxed meat trade to key live export markets in the Middle East and North Africa in light of the «risk» posed by high profile animal welfare violations.

No software may be downloaded from the MomsTeam Services or otherwise exported or re-exported in violation of United States export laws.

UK arms export rules are clear that licences for military equipment should not be granted if there is a «clear risk» that they «might» be used in violation of international humanitarian law.

Doug Boucher, who directs the Union of Concerned Scientists» Tropical Forest and Climate Initiative, said one potential deal in the works would see Brazil vowing to ensure strong enforcement of the Forest Code and possibly providing some certification that any beef exported to the United States was not done in violation of forest protection laws.

They analyzed the number of violations of drug residue standards as a function of species of aquatic animal, exporting country, drug type, import volume and concentration of residue.

You may not use or export the content included in any Ballard Designs Service in violation of U.S. export laws and regulations.

You may not use or export the Materials in violation of U.S. export laws and regulations.

Moreover, EPUB 3 files you are exporting from InDesign are technically in violation of EPUB 3 specs if you don't modify them and use HTML 5 grouping tags.

By downloading or using Software downloaded from this site, you agree to abide by the applicable laws, rules and regulations - including the Export Administration Act and the Arms Export Control Act - and you represent and warrant that you will not transfer, by electronic transmission or otherwise, this Software to a foreign national or a foreign destination in violation of law.

By purchasing, downloading, or using technology or software from the Site, you agree to abide by applicable laws, rules, and regulations including, but not limited to, the Export Administration Act and the Arms Export Control Act, and you represent and warrant that you will not transfer, by electronic transmission or otherwise, the software or technology to a foreign national or a foreign destination in violation of the law.

The Lacey Act applies from «stump to shelf,» making it illegal «to import, export, transport, sell, receive, acquire, or purchase any fish or wildlife or plant taken, possessed, transported, or sold in violation of any law, treaty, or regulation of the United States or in violation of any Indian tribal law.»

The Lacey Act of 1900, originally passed to regulate trade in bird feathers used for hats and amended in 2008 to cover wood and other plant products, requires companies to make detailed disclosures about wood imports and bars the purchase of goods exported in violation of a foreign country's laws.

Campaign Against Arms Trade v. Secretary of State for Trade: Junior Counsel for the Claimant in landmark challenge to the legality of continued licensing of arms and military equipment for export to Saudi Arabia on grounds that weapons may be used in serious violations of international humanitarian law.

In 2007, as part of a cooperation agreement with the United States Department of Justice and subsequent Immunity from Prosecution in the UK, Richard assisted the United States, UK, and other governments in their understanding of how FCPA, bribery and other export violations occurred and operated in international sales.

Campaign Against Arms Trade v. Secretary of State for Trade (High Court): Junior Counsel for the Claimant in landmark challenge to the legality of continued licensing of arms and military equipment for export to Saudi Arabia on grounds that weapons may be used in serious violations of international humanitarian law.

Mr. Marx focuses on white collar criminal matters and regulatory enforcement actions, and has considerable experience with investigations and prosecutions involving healthcare fraud, securities fraud, commercial bribery, accounting improprieties, research misconduct, export violations, antitrust violations and conflicts - of - interest.

(i) export or re-export the Game Software or any copy or adaptation in violation of any applicable laws or regulations; or

The application focuses on export licences for weapons in general, and follows allegations of violations of international humanitarian law by Saudi Arabia, including, but not limited, its use of cluster munitions.

We have also represented clients under criminal investigation or criminal indictment for alleged violations of US export controls.

It now seems that Europe is finally catching up, which is for the better, as the legal consequences of export violation are severe; it is a crime, penalties can be levied, arrests are possible, and there are personal consequences for people that intentionally violate rules (get fired, imprisonment etc.).

Users may not use, export, or re-export the information or any copy or adaptation in violation of any applicable laws or regulations, including export laws and regulations of Canada in force from time to time.

You hereby agree that you will not transfer or export such software in violation of such applicable export laws and regulations.

Users agree that they will not transfer / export such software from India in violation of laws / regulations thereof.

c) agree not to use our website network Services for any military, nuclear, missile, chemical or biological weaponry end uses that would be a violation of the U.S. export laws; and

d) agree not to post, transfer nor upload any software, technology or any other technical data which would be in violation of the U.S. or other applicable export and / or import laws.

You may not use or export the Services on the Site in violation of U.S. export laws and regulations.

You may not use or export the materials in this Web site in violation of U.S. export laws and regulations.

You may not use or export the materials in this Web Site in violation of U.S. export laws and regulations.