An FBI press release today announced the indictment of two Chinese citizens, both of whom are now in China and both of whom were in China at the time of the alleged criminal activity, for efforts to export programmable logic…
ABOVE: Diocenyr Ribamar Barbosa-Santos Diocenyr Ribamar Barbosa-Santos, an airline mechanic, was recently charged with violating the Iran sanctions in connection with a wildly improbable deal in which the mechanic was accused of brokering seven Airbus commercial passenger jets to Iran for $136.5 million.…
There have been about 10 million breathless newspaper articles on the recent indictment of Amin Ravan, an Iranian, in connection with his efforts to export certain military antennas from the United States to Iran through Singapore. Most of these articles…
ABOVE: Professor Reece Roth General news media reports on export law matters, and particularly on export law criminal proceedings, are often riddled with substantive errors about export law. A reader brought to my attention this Bloomberg Businessweek article on the…
A reader sent me this press release from Immigration and Customs Enforcement: One officer and a former officer with the Niagara Regional Police Service (NRP), and an associate are in custody in Canada Thursday following an investigation into a cheese…