The Institute for Science and International Security recently released an interesting report on Germany’s criminal prosecution of Vanaki Mohsen, who was accused of exporting various dual use items to Iran in violation of Germany’s War Weapons Control Act. The prosecution…
An excellent article that appeared today on the Bloomberg website indicates that Malaysia may be nudging the U.A.E. out of the position as top transhipment destination for items headed from the U.S. to Iran. According to that article, increasing crackdowns…
The exquisitely-monikered and equally notorious Monsieur Jacques Monsieur (or Mister Mister as he is affectionately known here)(pictured on the left) was nabbed last Friday when he arrived in New York and then sent to Mobile, Alabama, to face charges that…
Chi Tong Kuok, a citizen of the PRC, was indicted earlier this week for violations of the Arms Export Control Act in connection with an attempted export of a General Dynamics KG-175 Taclane Encryptor to Kuok at his address in…
Yesterday, the United States Court of Appeals for the Seventh Circuit reversed* a federal district court conviction of Doli Syarief Pulungan for attempted unlicensed exports of rifles copes to Indonesia in violation of the Arms Export Control Act. I previously…