Meet Charlie and Alice, two self-professed PRC spies who branched out from smuggling crystal meth into the United States to attempting to export airplanes and military technology from the United States to the PRC. Things did not turn out so…
A criminal information was filed last week against Patrick Jean Zuber, a U.S permanent resident and former Weatherford International Vice-President, charging him with conspiracy to violate the anti-smuggling statute, 18 U.S.C. § 554. How did he get into such trouble?…
Alper Calik — a Turkish citizen and co-owner of Clifton, New Jersey based Clifmax LLC — has been arrested based on a criminal complaint, dated September 12, charging him, among other things, with violating the Arms Export Control Act by…
A little over five years ago, we reported on a settlement agreement pursuant to which Air Shunt, Inc., agreed to pay DDTC a penalty of $100,000 in connection with three unlicensed exports of military aircraft parts. These same three violations…
ABOVE: Stephen Su Well, we all know, or should know, that hacking is a criminal violation of the Computer Fraud and Abuse Act, at least when it entails unauthorized access to another party’s computer. What you may not know is…