This recently unsealed criminal complaint against a Florida man shows that the FBI agents and the federal prosecutors haven’t a clue as to the correct reading of the definition of a “broker” in Part 129 of the International Traffic in…
A magistrate hearing pretrial motions in the criminal export case against Doli Syarief Pulungan wondered in a recently issued Report and Recommendation1 whether there might be a secret version of the USML which lists actual items rather than categories of…
ABOVE: Iran’s 9th Olefin PetrochemicalComplex Earlier this month, French corporation Cryostar SA entered a guilty plea to various export violations arising from its role in a scheme to export cryogenic pumps for installation in the 9th Olefin Petroleum Complex in…
ABOVE: Vibro-Meter PressureIndicators A story by Dan Browning in the Minneapolis Star-Tribune alerted me to an investigation of Global Engineering Associates (“GEA”), a company located in a Minneapolis suburb. According to a recently unsealed search warrant (which Dan Browning was…
Daniel Max Sherman, a former employee of Knoxville-based Atmospheric Glow Technologies, entered a guilty plea today in federal court to a conspiracy with a former University of Tennessee professor to provide controlled technical data to a Chinese student research assistant…