Two Indian nationals were arrested in the United States on March 23 for exporting dual-use items to India without a license. Although the indictment delivered by the District of Columbia grand jury is not yet posted on the Internet, recent…
. . . is to gag your opponent. And that’s exactly how the prosecution is trying to win the public domain argument in the Chi Mak trial, which we’ve discussed here and here. At least two of the three documents…
If your name is Daniel Garcia, don’t even think of applying for apartment, a job, a mortgage or a car loan. Because you’ll be denied. Thanks, apparently, to increased use of OFAC’s SDN list to scan routine domestic transactions from…
Yesterday we commented on the argument by the prosecutors in the Mak trial that export of public domain technical data to an embargoed country, such as China, violates the Arms Export Control Act. Josh Gerstein, the intrepid New York Sun…
The trial of Chi Mak and other members of his family for export of ITAR-controlled technical data begins this week. An article on the upcoming trial by New York Sun reporter Josh Gerstein, who has been following this case with…