{"id":94,"date":"2020-11-24T11:32:08","date_gmt":"2020-11-24T15:32:08","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=94"},"modified":"2024-03-15T09:07:01","modified_gmt":"2024-03-15T13:07:01","slug":"uk-hmrc-fines-19-companies-for-export-controls-violations","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2020\/11\/24\/uk-hmrc-fines-19-companies-for-export-controls-violations\/","title":{"rendered":"UK: HMRC fines 19 companies for export controls violations"},"content":{"rendered":"

Today the UK government announced compound penalties of \u00a3700,386.01 imposed for breaches of the UK’s export controls.<\/p>\n

The announcement<\/a> from the Export Control Joint Unit provides little detail, but there were 19 settlements in all with the individual penalties ranging from \u00a31,000 to \u00a3211,250.<\/p>\n

The exports were of dual-use goods and military goods.<\/p>\n

This announcement is in line with the HMRC’s policy of entering into civil settlements using its compounding powers, and with anonymised publication of the details.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Today the UK government announced compound penalties of \u00a3700,386.01 imposed for breaches of the UK’s export controls. The announcement from the Export Control Joint Unit provides little detail, but there were 19 settlements in all with the individual penalties ranging from \u00a31,000 to \u00a3211,250. The exports were of dual-use goods and military goods. This announcement … <\/p>\n

Continue reading “UK: HMRC fines 19 companies for export controls violations”<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[75],"tags":[13,14,12,15,9],"ppma_author":[7],"class_list":["post-94","post","type-post","status-publish","format-standard","hentry","category-75","tag-dual-use-goods","tag-export-controls","tag-fine","tag-military-goods","tag-united-kingdom"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/94","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=94"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/94\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=94"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=94"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=94"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=94"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}