A federal jury in Ft. Lauderdale, Florida recently acquitted Patrick Campbell on charges that alleged he attempted and conspired to violate U.S. economic sanctions against Iran. As we reported at the time of his arrest last year, Campbell, who is from Sierra…
In a recent DoJ press release correcting a previous press release that incorrectly stated that the DoJ had indicted someone on export charges that they hadn’t actually indicted him on (oops!), the DoJ took the opportunity to try to explain…
The Washington Post this week reported on U.S. Attorney General Eric Holder’s Monday video message reiterating that no company can be “too big” to be “immune from prosecution.” The Post went on to report, as others have, that the Justice…
The U.S. Department of Justice announced yesterday that it charged Li Fangwei, a Chinese national, with violating U.S. sanctions against Iran as well as with federal fraud violations. Li, also known by a panoply of aliases including Karl Lee, Sunny…
The Securities and Exchange Commission just released on Monday, according to this article, correspondence that it had with Dell regarding an on-going investigation by Dell, the DOJ, and the Bureau of Industry and Security (“BIS”) regarding sales of Dell computers…