Page 11 - Export Control Section News Today

An eighteen-count indictment was unsealed today in Brooklyn charging Andrey Shevlyakov, an Estonian national, with conspiracy and other charges related to procuring U.S.-made electronics on behalf of the Russian government and military. Shevlyakov was arrested on March 28, 2023 in Estonia.

An eighteen-count indictment was unsealed today in Brooklyn charging Andrey Shevlyakov, an Estonian national, with conspiracy and other charges related to procuring U.S.-made electronics on behalf of the Russian government and military. Shevlyakov was arrested on March 28, 2023 in Estonia.

WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today charging an Iranian national with the unlawful export of electrical cables and connectors from the United States to Iran, through Hong Kong. According to court documents, Mehdi Khoshghadam, a.k.a. “David Lei,” and “Pouyan,” an Iranian national residing in Tehran, Iran,WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today charging an Iranian national with the...

Imperial Valley News Pressing all envelopes

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

Deputy Attorney General Lisa Monaco remarked the DAG outlined the Department of Justice’s continued focus on corporate accountability and its connection to United States national security interests and announced adding 25 prosecutors to the National Security Division's CES.

At the same time that Department of Justice officials were using spying and corruption statutes to aggressively pursue Donald Trump’s allies based on what turned out to be rumor and innuendo, they declined to use those same laws to investigate evidence of wrongdoing involving Biden family members and one of their corrupt Chinese business partners, DOJ documents and federal court records reveal.  

Key Points - On March 2, 2023, DOJ announced that its NSD would hire more than 25 new prosecutors to investigate and prosecute sanctions evasion, export controls...

Through an investigation, the FBI was able to confirm that the Lazarus Group (also known as APT38), cyber actors associated with the Democratic Peoples Republic of Korea, are responsible for the theft of $100 million of virtual currency from Harmony’s Horizon bridge reported on June 24, 2022.

Happy new year and welcome to the January 2023 edition of the Political Law Playbook. This month’s coverage highlights a flurry of December activity at the Federal Election Commission...