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…
According to this Law360 post (subscription required), James Larrison, a former employee of Aegis Electronic Group, was sentenced to probation for his role in the company’s export of an EAR99 Hitachi JU72 video camera junction to Iran. Larrison pleaded guilty…
A superseding indictment was released last week that charged a Belgian citizen and resident with violating U.S. export laws by transshipping items from the United States to Iran through Belgium. This indictment is, in many respects, typical of the increasing…
New-York based electronics wholesaler Sunrise Technologies and Trading Company (“ST&TC”) and its president Jeng “Jay” Shih have been indicted in federal court in the District of Columbia for exporting laptops to Iran by transshipping them through the UAE. The criminal…
Henderson Chua, a resident of the Philippines who was arrested when he traveled to Los Angeles in February, was indicted on March 10 on charges that he illegally engaged in a temporary import into the United States of parts for…