CEO and Company Fined, Given Probation for Attempted Smuggling of Goods to Iran

Posted by LizAnn Nealing on December 31, 2014

Hetran Inc. and its CEO were sentenced by a judge earlier this month to pay a fine of $337,000 and sentenced to 12 months of probation for trying to smuggle machinery into Iran. The judge made both parties responsible for the payment. The judge also suspended a $500,000 fine to the Department of Commerce and allowed the CEO, Helmut Oertmann, to avoid 4 years in prison for cooperating with the investigation and pleading guilty to the crime.

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Topics: Export Management, Export Compliance, Export Violations

North Pole Industries Goes Live with Amber Road’s GTM Solutions

Posted by LizAnn Nealing on December 19, 2014

NORTH POLE, December 19, 2014 – North Pole Industries, a leading global provider of toys for good little girls and boys, has implemented Amber Road’s Global Trade Management suite for its worldwide distribution network.

Before signing with Amber Road, NPI had been using a combination of spreadsheets, wish lists, and a whole team of research elves to plan its supply chain.

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Topics: Export Management, Supply Chain Visibility, Export Compliance, Restricted Party Screening, Order and Shipment Visibility

Wind River Systems Agrees to Pay $750,000 Fine for Unauthorized Encryption Exports

Posted by LizAnn Nealing on December 4, 2014

Wind River Systems, a subsidiary of Intel Corporation, has agreed to pay a $750,000 civil penalty for unauthorized encryption exports. The Alameda, California, company was charged with selling encryption software products to foreign governments and organizations on the BIS Entity List, which requires specific license requirements to do business with those entities.

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Topics: Export Management, Export Violations

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