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2 Los Angeles-Area Men Charged with Conspiring to Illegally Obtain Technology and Computer Chips that Were Sent to China
LOS ANGELES – Federal authorities this morning arrested two local men on feder
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Staten Island Lawyer and Three Others Charged in Fraud, Kidnapping and Extortion Scheme
An 11-count indictment was unsealed today in federal court in Brooklyn charging Richard Luthmann,
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Seiler Instrument to Pay $1.5 million in Forfeiture to the United States
The United States Attorney’s Office in St.
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CEO of International Metallurgical Company Sentenced to 57 Months in Prison for Conspiring to Export Specialty Metals to Iran
Earlier today, at the federal courthouse in Brooklyn, New York, Erdal Kuyumcu, the chief executiv
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Chinese National Sentenced In Manhattan Federal Court To 3 Years In Prison For Attempting To Illegally Export High-Grade Carbon Fiber To China
Joon H.
Wassenaar Arrangement 2016 Plenary Agreements Implementation by the Industry and Security Bureau on 08/15/2017.
The Bureau of Industry and Security (BIS) maintains, as part of its Export Administration Regulations (EAR), the Commerce Control List (CCL), which identifies certain items subject to Department of Commerce jurisdiction. This final rule revises the CCL, as well as corresponding parts of the EAR, to implement changes made to the Wassenaar...
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Texas Man Pleads Guilty to Conspiring to Illegally Export Radiation Hardened Integrated Circuits to Russia and China
Peter Zuccarelli, 62, of Plano, Texas pleaded guilty today to conspiring to smuggle and illegally
Revisions to the Export Administration Regulations Based on the 2016 Missile Technology Control Regime Plenary Agreements
The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) to reflect changes to the Missile Technology Control Regime (MTCR) Annex that were agreed to by MTCR member countries at the October 2016 Plenary in Busan, South Korea, and the March 2016 Technical Experts Meeting (TEM) in Luxembourg City,...
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Seven People Charged With Conspiring to Steal Trade Secrets For Benefit of Chinese Manufacturing Company
WASHINGTON – A criminal complaint was unsealed today charging seven individuals with conspir
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Nanticoke Man Indicted For Export Violations And Unlawful Possession Of Ammunition
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announce