Sentence examples for for export control from inspiring English sources
Beyond financial crimes, deferred agreements have been used in lieu of prosecuting companies — though not individuals — for export control violations, obscenity violations, Medicare and Medicaid fraud, kickbacks and environmental violations.
As in other policy areas, there are currently no international legal standards regarding penalties for export control offenses.
Saxitoxin is scheduled as a toxic chemical under the Chemical Weapons Convention; saxitoxin and microcystin are on the Australia Group list of biological agents for export control [ 62, 63].
He arranged with the State Department for export controls to be placed on uranium oxide and negotiated with Edgar Sengier for the purchase of 1,200 tons of ore from the Belgian Congo that was being stored in a warehouse on Staten Island.
Nichols arranged with the State Department for export controls to be placed on uranium oxide and negotiated for the purchase of 1200 LT of uranium ore from the Belgian Congo that was being stored in a warehouse on Staten Island and the remaining stocks of mined ore stored in the Congo.
And though prosecutors could show that he had shared trade secrets with Chinese officials in the eighties, the five-year statute of limitations for export-control violations had long since passed.
On the question of export controls for nuclear-related materials, the statement said that both the United States and India would "continue to strengthen" such controls.
The local authorities were always most welcoming when US officials swept into town calling for tougher enforcement of export controls and financial transactions.
The department's spokeswoman said Cable was now hoping to have talks with the European commission and European parliament to bring in an EU-wide system of export controls for the drug.
Many countries do not now ban the sale of nuclear material, and ElBaradei often speaks of the need for a new regime of export controls.
"We are talking about the kind of export controls that for decades have not diminished one iota our ability in the United States as Americans to exercise our rights under the Constitution," he said.
