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by Linqs
October 14, 2016

NY Resident and Russian Nationals Arrested for Illegaly Exporting Technology to Russia

Source: U.S. Department of Commerce-BIS Alexey Barysheff of Brooklyn, New York, a naturalized citizen of the […]
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by Linqs
September 26, 2016

Four Chinese Nationals and China-Based Company Charged for Evading U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

Source: U.S. Department of Justice – Office of Public Affairs Company Allegedly Violated Sanctions by Facilitating […]
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March 2, 2016

Former Chief Executive Officer Sentenced to Over Seven Years in Prison for Illegally Exporting Technology Equipment to China and Money Laundering

Source: U.S. Department of Justice – Office of Public Affairs Louis Brothers, 63, of Covington, Kentucky, […]
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