Page 12 - Export Control Section News Today

Story? >> its hard to know the answer to that. i mean one question that we have had, talking about it other here, is why would, over year, is why would you have lawyers, $1500 an hour lawyers packing your boxes at the penn biden center. that doesnt seem normal. and it would seem more likely that sort of office support folks would be packing boxes and maybe if they saw a classified documents, then they would call the lawyers in. so i have a question about that. i mean there is no reason to doubt ...

Ahmad Abouammo, 45, was convicted of acting as a foreign agent without notice to the Attorney General and other charges.

While there are several categories of export controls, the two most important are the Export Administration
Regulations (EAR) and the International Traffic in Arms Regulations.

BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export

The 15-count indictment charges the defendant with conspiracy to defraud the United States, sanctions violations, smuggling goods from the United States.

When considering who must register under the Foreign Agents Registration Act ("FARA" or "the Act"), one normally thinks of individuals, law firms, or marketing firms, the typical kinds of agents..

The move is likely to delay the progress of the Mar-a-Lago case and the Jan. 6 investigation.

The first Chinese government intelligence officer ever to extradited to United States to stand trial sentenced today in Cincinnati. Yanjun Xu 20 years in prison. Xu targeted American aviation companies recruited employees travel to China and solicited proprietary information.

Defendants Allegedly Sent Technical Data Drawings Related to U.S. Military Projects to China and then Supplied the Department of Defense with Prohibited Chinese-Origin Items.

Former U.S. prosecutor Kash Patel has testified to a grand jury about the documents federal authorities seized from ...