The Ohio State University (OSU) has paid $875,689 to resolv e civil allegations that it failed to disclose an OSU professor’s affiliations with and support from a foreign …
In three separate cases in the U.S. Attorneys’ Offices for the Eastern District of New York and the District of New Jersey, the Justice Department has charged 13 individuals, including members …
Intertech Trading Corporation , the New Hampshire-based distributor for Thermo-Fisher Scientific in Russia and the former Soviet Union, was sentenced in federal court after pleading …
Two Latvians conspired with a Ukrainian resident of Estonia and others to violate U.S. export law and smuggle a high-precision grinding machine system made in Connecticut to Russia. A jig …
“Criminal enablers for oligarchs, orchestrating a complex scheme to unlawfully obtain U.S. military technology and Venezuelan sanctioned oil through a myriad of transactions involving shell …
Kentucky-based managers of a U.S. subsidiary of China’s Forsee Group are charged with wire fraud, violations of the Arms Export Control Act, and smuggling of goods for their roles in an illegal …
A London court last month fined notorious commodity trader and conflict miner Glencore 281 million pounds, or about $320 million, for paying bribes to West African officials of state-owned oil …
In a presentation at Oregon State University October 26, Assistant Secretary for Export Enforcement Matt Axelrod shared what he called a “mid-semester evaluation” of the Office of …
House Foreign Affairs Committee ranking Republican Michael McCaul (Texas) plans to take a “hard look” at export controls if he becomes chairman of the panel in the next Congress. …
Six months into his tenure, the new chief of the Bureau of Industry and Security has been adamant that his department’s goal is to defend US warfighters’ qualitative …
The European Commission released its Second Annual Report on the screening foreign direct investments into the EU. Global foreign direct investment (FDI) inflows reached EUR …
Senate Banking Committee members Sens. Chris Van Hollen (D-Md) and Pat Toomey (R-Pa) are proposing giving the Administration new sanctions authority to aid in efforts to sever funding to …
A federal Jury convicted Ji Chaoqun for acting as an unregistered foreign agent while serving in the US Army Reserve. Ji worked at the direction of a high-level intelligence officer in the Jiangsu …
The Regulations and Procedures Technical Advisory Committee held their quarterly meeting September 13 featuring a discussion with Carlo Giacoma, Director General of The European Institute …
The European Commission has unveiled a new proposal to enact a new Single Market Emergency Instrument, that empowers the bloc with “emergency powers” to regulate supply …
Commerce suspended the export privileges of Wei Sun for ten years. Sun is currently serving a 38-month sentence for violating the Arms Export Control Act (AECA). …
Two Marshall Island nationals, Cary Yan, 50, and Gina Zhou, 34, were extradited from Thailand and charged with allegedly violating the Foreign Corrupt Practices Act (FCPA), money laundering, and …
GOL Linhas Aéreas Inteligentes S.A. (GOL), an airline headquartered in São Paulo, Brazil, will pay more than $41 million to resolve parallel bribery investigations by criminal and civil authorities …
As a result of deficient geolocation identification processes, Tango Card transmitted at least 27,720 stored value products to individuals with Internet Protocol (IP) and email addresses associated …
The Securities and Exchange Commission announced a settlement requiring Oracle Corporation to pay more than $23 million to resolve charges that it violated provisions of the Foreign Corrupt Practices …