Page 13 - Export Control Section News Today

A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting individuals in the United States to act as agents of the People’s Republic of China (PRC), U.S. Attorney Philip R. Sellinger and National Security Division Assistant Attorney GeneralA federal indictment was unsealed today charging four Chinese nationals, including three Ministry of Stat...

TRENTON, N.J. – A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting individuals in the United States to act as agents of the People’s Republic of China (PRC), U.S. Attorney Philip R. Sellinger and National Security DivisionTRENTON, N.J. – A federal indictment was unsealed today charging four Chinese nationals, including three Ministr...

A U.K. national was arrested today for conspiracy to violate U.S. sanctions imposed on Russian Oligarch Oleg Vladimirovich Deripaska and wire fraud in connection with funding U.S. properties purchased by Deripaska and efforts to expatriate Deripaska’s artwork in the United States through misrepresentations. The U.S. government will seek his extradition to the United States. DeripaskaA U.K. national was arrested today for conspiracy to violate U.S. sanctions imposed on Russian Oligarch Oleg Vla...

Federal authorities arrested Colorado Springs resident Jareh Dalke, a former employee of the National Security Agency, Wednesday at an unspecified location in Denver on charges that he attempted to transmit

According to court documents and evidence presented at trial, Ji Chaoqun, 31, of Chicago, was found guilty on one count of conspiracy to act as an agent of a foreign government, specifically the People’s Republic of China, without first notifying the Attorney General; one count of acting as an agent of the People’s Republic ofAccording to court documents and evidence presented at trial, Ji Chaoqun, 31, of Chicago, was found guilty on one count of conspiracy to act as an agent of a foreign go...

Mark J. Lesko is a Lawyer at Greenberg Traurig, LLP. Lesko recently served as Acting Assistant Attorney General for DOJ’s National Security Division.

The government’s latest motion strongly suggests the Biden administration is all-in on pursuing a criminal case against the former president.

Somebody who had clearance or the better part of the day five years, this picture gives me hives. i saw a lot of people who had clearance say something similar. it was echoed by a retired army adviser, fred woman, i had a top secret clearance for 19 years, and this photo absolutely said to be off. this is absolutely insane. david laufman is the former chief of counterintelligence and export control section at the department of justice where he oversaw investigations and prosecutions of the espio...

Immediately this was likely one of the most important images and u.s. politics, probably, from the last decade. it might very well be the kind of thing that would point in history books, depending on what happens now. you could immediately see the reaction. practically everyone but the most devoted maga faithful and condemning trumps handling of the document. republican congressman adam king singer who sits on the january six committee wrote, quote, this makes me beyond angry. when i get access ...

The Department of Justice filed a response to former President Donald Trump’s request for a special master to review material the FBI seized from Mar-a-Lago.