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'Hard to imagine a bigger betrayal': AZ judge reveals men's Russia aircraft parts scheme
An Arizona company was targeted in an illegal export scheme that sent two Russian men to prison, according to the U.S.
Tax Guru9 天
Draft FEMA Rules on Foreign Trade Released by RBI
On April 4, 2025, the Reserve Bank of India released revised draft Regulations and Directions under the Foreign Exchange Management Act (FEMA), 1999, concerning the export and import of goods and ...
Rare Turing papers worth £397k saved from export
A collection of rare documents by World War Two codebreaker Alan Turing have been saved for the nation. Last year, a ...
Rare Alan Turing wartime papers saved for the nation after export bar
A collection of rare project writings by Second World War codebreaker Alan Turing has been saved for the nation after an ...
Rare Alan Turing wartime papers saved after export bar to live at Cambridge University
The documents relate to the Delilah project which developed a portable encryption system for use in military operations. | ITV News Anglia ...
AZ Central10 天
'Hard to imagine a bigger betrayal': AZ judge reveals men's Russia aircraft parts scheme
However, they intended to send the parts to Russia, in violation of heightened export controls in the wake of the 2022 Russian invasion of Ukraine, according to court documents. The two were ...
The Straits Times26 天
2 men fined more than $1m each for skirting duties on 15,820 bottles of alcohol
Court documents showed that sometime in 2020 ... quantities of liquor from being loaded into containers marked for export. Lam also instructed Teo to use beer to replace the missing liquor ...