ABOVE: Alexander Fishenko By now you have no doubt read about the Russian “spy” ring accused of exporting CCL and USML items to Russia without required licenses. Many newspapers, like the particularly clueless folks at The Examiner, can’t resist a…
Back in September 2011 this blog reported on charges brought against Sixing “Steve” Liu, a U.S. citizen permanent resident working as an engineer on naval defense systems, arising from his traveling to China with a laptop on which he had…
Back in 2009, this blog reported on the arrest of Chi Tong Kuok, a PRC citizen, during a layover in Atlanta while he was traveling to Panama to meet with undercover agents who believed he was involved in various illegal…
The Bureau of Industry and Security (“BIS”) recently released documents relating to the settlement of charges against a California man, York Yuan Chang, in connection with alleged unlicensed technology exports by Chang to the 24th Research Institute of the China…
Two criminal informations (which you can find here and here) have been filed in the United States District Court for the Southern District of Florida charging Alberto Pichardo, an officer of the Venezuelan Air Force, and others with violation of…