The Department of Justice announced today an expanded indictment of Sixing “Steve” Liu on additional charges that he violated the Arms Export Control Act through the unauthorized transfer of technical data relating to defense navigation systems. A previous indictment in…
Notorious Russian arms dealer Viktor Bout is on trial in Manhattan for allegedly conspiring to sell weapons to DEA agents posing as members of the Revolutionary Armed Forces of Colombia, or FARC, who claimed they intended to use the weapons…
This blog reported in detail back in March of this year on the prosecution of Henderson Chua, a Philippine citizen, arising from his importation of military drone parts into the United States. Based on information in the indictment, it seemed…
A new bio of Arnon Milchan — who, among other things, produced the movie “Pretty Woman” — alleges that he had a secret life as a spy and links him to an 1980s criminal export case. The book, Confidential: The…
The story of the unlicensed export of epoxy paint by PPG to the Pakistan Atomic Energy Commission carries on. This blog reported on the $500,000 fine imposed on the regional sales manager involved. The epoxy was shipped to fulfill a…