International Commodities Export Corporation

• United States of America, Plaintiff-Appellee, v. Certain Land Situated in the City of Detroit, Wayne County, State of Michigan; Nash P. Sogoian; Treasurer of the City of Detroit, Defendants, the Detroit International Bridge Company, Defendant-Appellant, Commodities Export Company, a Michigan Corporation; and Walter H. Lubienski, Intervenors., 450 F.3d 205 (6th Cir. 2006)

ARGUED: Craig L. John, Dykema Gossett, Bloomfield Hills, Michigan, for Appellant. Jennifer L. Scheller, U.S. Department of Justice, Washington, D.C., ...

• Federal Circuits

• Norfolk Southern Recognizes 49 Customers for Chemical Safety in 2010

NORFOLK, Va., May 11, 2011 /PRNewswire/ -- Norfolk Southern Corporation (NYSE: NSC) announced today that 49 customers have earned the company's Thoroughbred Chemical Safety Award for 2010 for their safe handling of hazardous chemical products. The award, presented annually for 15 years, goes to a company or facility that ships more than 1,000 carloads of regulated hazardous material over the railroad's 22-state network without incident for the year. In 2010, 42 corporations and seven plants earned that distinction.

...INEOS USA LLC. International Commodities Export Corporation. INVISTA S.a.r.l. K...

• U.S. Newswire
• May 11, 2011

• 15 CFR 740.9 - Temporary imports, exports, and reexports (TMP).

...You may export and reexport commodities and software for temporary use abroad (including uuse in international waters) subject to the conditions and restrictions... within the United States (e.g., corporation, business association, partnership, society, trust...

• Code of Federal Regulations - Title 15: Commerce and Foreign Trade

• Taiwan Citizen Pleads Guilty to Conspiring to Export Missile Components From the U.S. To Iran

WASHINGTON, May 13 /PRNewswire-USNewswire/ -- Yi-Lan Chen, aka Kevin Chen, 40, a Taiwan passport holder, and his Taiwan corporation, Landstar Tech Company Limited, pleaded guilty today in Miami to charges of conspiring to illegally export dual-use commodities to Iran, announced David Kris, Assistant Attorney General for National Security; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement; and Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations. Chen appeared on behalf of himself and Landstar Tech in federal court today to announce their guilty pleas. Sentencing is scheduled for July 30, 2010, at 10:00 a.m. b...

• U.S. Newswire
• May 13, 2010

• A proposal for a United States Department of Justice Foreign Corrupt Practices Act leniency policy.

... and long-lasting bribery scheme of international scope, and had agreed, among other things, to pay ...(8) However, because of how corporations (9) respond to criminal sanctions, under some circ... monetary penalties, such as revocation of export licenses and debarment from government contracts, ...SEC. & COMMODITIES REG. 13, 14 (Jan. 20, 2010). Under a deferred pros...

• American Criminal Law Review
• Vol. 47 Nbr. 2, March 2010

• Export controls and their effect on business operations.

... the Department of State through its International Traffic in Arms Regulations (ITAR) administered by... granted asylum, as well any foreign corporation, business association, partnership, trust, society... the CCL, which includes items (commodities, software, and technology) subject to its authorit...

• Entrepreneurial Executive
• Nbr. 14, January 2009

• Amendment to Existing Validated End-User Authorizations for Applied Materials (China), Inc., Boeing Tianjin Composites Co. Ltd., CSMC Technologies Corporation, Lam Research Corporation, and Semiconductor Manufacturing International Corporation in the People's Republic of China, and for GE India Industrial Pvt. Ltd. in India

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to revise the existing Authorization Validated End-User (VEU) listings for five VEUs in the People's Republic of China (PRC) and one VEU in India. For Applied Materials (China), Inc. (AMAT), this rule amends the eligible items AMAT may receive under Authorization VEU. For Boeing Tianjin Composites Co., Ltd. (BTC), this rule amends the eligible items the company may receive under Authorization VEU and revises the address of the eligible destination (i.e., facility) to which items may be exported, reexported, or transferred (in-country) under Authorization VEU. For CSMC Technologies Corporation (CSMC), this rule revises the address of one eligible destination. For Lam Research Corpor...

...Eligible items may include commodities, software, and technology, except those controlled...

• Federal Register Nbr. 77 FR 10953, February 24, 2012
• Rules and Regulations
• Industry and Security Bureau

• Caes: Congress Must Build On Modest Mms Proposal

To: POLITICAL EDITORS Contact: Jennifer Scott of American Chemistry Council, +1-703- 741-5813, jennifer_scott@americanchemistry.org; or Kat Snodgrass of National Association of Manufacturers, +1-202-637-3000, ksnodgrass@nam.org; or Charles Lardner of American Forest & Paper Association, +1-202-463-2459, Charles_Lardner@afandpa.org

...American Plant Food Corporation. American Policy Center. American Public Gas Assoc...Bear Trust International. Ben-Trei Ltd. Boone & Crockett Club. Brandt Conso...International Commodities Export Corporation. International Raw Materials Lt...

• U.S. Newswire
• April 30, 2007

• CN Honors Shippers With Safe Handling Awards.

..., these awards were presented to BASF Corporation, BP, The Dow Chemical Company, E.I. du Pont de Nem...(BPU) - Lloydminster - International Commodities Export Corporation - Lynton - KeySpan ...

• Business Wire
• April 30, 2003

• 43 Rail Customers Earn Norfolk Southern's Thoroughbred Chemical Safety Award

To: ENERGY EDITORS Contact: Media: Frank Brown, +1-757-629-2710, fsbrown@nscorp.com, or Investors: Leanne Marilley, +1-757-629-2861, leanne.marilley@nscorp.com, both of Norfolk Southern Corporation

...-- Ineos Oligomers. -- International Commodities Export Corporation. -- INVISTA S.a.r.l...

• U.S. Newswire
• May 27, 2008