BIS Reaches Administrative Enforcement Settlement with M&M Wireless, Inc.

News Manufacturing & Supply Chain Sanctions & Fines

Date: 15th Nov, 2024 Source: U.S. Bureau of Industry and Security Country: USA Original Source

Brief

"On November 15, 2024, the U.S. Bureau of Industry and Security issued a proposed charging letter to M&M Wireless Communications, Inc. The letter alleges that Moheed Latif, Hamza Latif, and Abdu Latif Chaudhry, and their company, committed four violations of Section 764.2(g) of the Regulations by making false and misleading statements to export control documents.

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U.S. Bureau of Industry and Security

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BIS Reaches Administrative Enforcement Settlement with M&M Wireless, Inc.

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BIS Reaches Administrative Enforcement Settlement with M&M Wireless, Inc.

Brief

U.S. Bureau of Industry and Security

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