Page 10 - Export Control Section News Today

Today the DOJ published a press release that covered five cases as part of recently launched Disruptive Technology Strike Force. One of their cases involves a former Apple engineer working on the companys Project Titan being indicted today.

News analysis Last week, a lawyer for former President Donald Trump, Timothy Parlatore, along with three additional lawyers, ...

<p><span>Two federal indictments were unsealed today in the District of Columbia charging a North Korean Foreign Trade Bank (FTB) representative for his role in separate money laundering conspiracies designed to generate revenue for the Democratic People’s Republic of Korea through the use of cryptocurrency.</span></p>

Defendants Are New York City Residents Who Allegedly Operated the Police Station in Lower Manhattan and Destroyed Evidence When Confronted by the FBI

A federal grand jury in Tampa, Florida indicted four U.S. citizens and three Russian nationals with working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB) to conduct

Karpushkin is associated with the company based in Samachablo, Georgia currently occupied by Russia. Sanctioned company illegally operating in occupied territory was providing material support to the so-called Donetsk People’s Republic and Luhansk People’s Republic in the separatist-controlled regions of eastern Ukraine

Airman Jack D. Teixeira, a member of an Air National Guard unit based on Cape Cod, allegedly leaked classified documents online.

Defendants Are New York City Residents Who Allegedly Operated the Police Station in Lower Manhattan and Destroyed Evidence When Confronted by the FBI.

Hunter Bidens attorney Abbe Lowell allegedly represented three Chinese agents and was questioned by prosecutors over potential conflicts of interest for these former legal representations.