Freight Forwarder Settles Charge of Antiboycott Violation for Furnishing Negative Certification of Origin on Shipper’s Invoice
Most trade intermediaries are familiar with the antiboycott provisions contained in Part 760 of the Export Administration Regulations (EAR). These regulations prohibit U.S. persons’ participation in or cooperation with the Arab League’s ongoing boycott of Israel. Subpart (d) of Part 760.2 prohibits the furnishing of certain information about a U.S. person’s business relationships with boycotted countries such as Israel, or […]