Disclosing Export Violations Won't Give You A Free Pass

Law360, New York ( June 13, 2014, 10:57 AM EDT) -- The U.S. Department of Justice recently announced that Fokker Services BV (FSBV), a Dutch aerospace services provider, agreed to forfeit $10.5 million to the United States for conspiring to violate the International Emergency Economic Powers Act by exporting aircraft parts, technologies and services to customers in Iran, Sudan and Burma. The company was charged in a criminal information filed in federal court in the District of Columbia with knowingly and willfully conspiring to violate the IEEPA, in violation of 18 U.S.C. Sec. 371....

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