U.S. government actions against non-residents for export violations 

December 27:  The Bureau of Industry and Security (BIS) of the U.S. Commerce Department posted releases announcing U.S. government actions concerning export violations:
  • A December 21 report on the extradition of two citizens of Singapore in connection with the unlawful export of 55 military antennas from the United States to Singapore and Hong Kong, in violation of the U.S. Arms Export Control Act. If convicted, each individual faces a potential sentence of five years in prison.
  • A December 20 report on the one-year sentencing of the former managing director of a wholly owned Chinese subsidiary of a U.S.-based company for conspiring to violate the International Emergency Economic Powers Act. The individual entered a guilty plea, and agreed to cooperate with the government’s investigation which, in turn, led to the December 2012 guilty plea by a Chinese corporation for violating U.S. criminal export law.


For more information, contact a professional with KPMG’s Trade & Customs practice:


Douglas Zuvich

(312) 665-1022


Andrew Siciliano

(631) 425-6057


John L. McLoughlin

(267) 256-2614


Todd R. Smith

(949) 885-5617


Luis A. Abad

(212) 954-3094


Amie Ahanchian

(202) 533-3247


Or your local KPMG Trade & Customs professional.




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