Page 21 - Export Control Section News Today

The complaint accuses the NRA of using shell companies to coordinate about $35 million of election spending illegally by running ad buys through what was actually a common vendor, in violation of FEC rules.

Amid recent revelations of the Trump administration’s efforts to obtain the communications records of reporters from CNN, the New York Times, and the Washington Post, the new DOJ documents reveal the most complete picture yet assembled of a leak-hunting effort that dwarfs those of previous administrations. In the recently revealed cases, gag orders prevented news executives and tech companies from revealing the secret subpoenas. In May, President Joe Biden announced that he would not permit t...

3 Min Read WASHINGTON (Reuters) - U.S. prosecutor Thea Kendler, an attorney on the criminal case against China’s Huawei and its Chief Financial Officer Meng Wanzhou, will be nominated for a Commerce Department post vital to controlling exports to China, the White House said on Wednesday. U.S. President Joe Biden is applauded visits the Mack-Lehigh Valley Operations Manufacturing Facility in Macungie, Pensylvania, U.S., July 28, 2021. REUTERS/Evelyn Hockstein Kendler, an attorney in the Justic...

The Straits Times Biden to tap Huawei prosecutor for key China export post, says source Bidens pick is an attorney on the criminal case against Chinas Huawei and its chief financial officer Meng Wanzhou (above, right).PHOTO: REUTERS PublishedJul 29, 2021, 5:30 am SGT https://str.sg/3U5z They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read ...

Message : Required fields WASHINGTON, July 28 (Reuters) - U.S. prosecutor Thea Kendler, an attorney on the criminal case against Chinas Huawei and its Chief Financial Officer Meng Wanzhou, will be nominated for a Commerce Department post vital to controlling exports to China, the White House said on Wednesday. Kendler, an attorney in the Justice Departments national security division, will be nominated as assistant secretary for export administration at the Commerce Department. The nomination r...

Trump 2017 inaugural committee head arrested, accused of being UAE agent By Chris Williams article Tom Barrack, former Deputy Interior Undersecretary in the Reagan administration, delivers a speech on the fourth day of the Republican National Convention on July 21, 2016 at the Quicken Loans Arena in Cleveland, Ohio. (Photo by Alex Wong/Getty Image Expand LOS ANGELES - Thomas Barrack, the chair of former President Donald Trumps 2017 inaugural committee and two others have been federally charge...

A May 28 indictment unsealed Monday identifies four Chinese nationals as suspects in an international hacking scheme. COURTESY PHOTO   SAN DIEGO — A federal grand jury returned an indictment charging four nationals and residents of the People’s Republic of China with a campaign to hack into the computer systems of dozens of victim companies, universities and government entities in the United States and abroad between 2011 and 2018, U.S. Attorney’s Office for the Southern Distr...

Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges Published: 18 July 2021 18 July 2021 New York - A New York federal court unsealed an indictment Tuesday charging four Iranian nationals with conspiracies related to kidnapping, sanctions violations, bank and wire fraud, and money laundering. A co-conspirator and California resident, also of Iran, faces additional structuring charges. According to court documents, Alireza Shavaroghi Farahani, aka Vezerat Salimi and Haj...

US seizes Iranian news websites US seizes Iranian news websites July 5, 2021 The United States has committed yet another act of piracy, this time digital. The US Department of Justice released a statement 22nd June announcing the seizure of thirty-six websites, mostly belonging to Iranian news agencies and those accused by the US of being Iranian proxies. Websites affected included Iran’s Press TV and Yemen’s Al Masirah. “Today, pursuant to court orders, the United States seized 33 websit...

Imperial Valley News Imperial Valley News Center Five Charged in Scheme to Export Thermal Imaging Scopes and Night Vision Goggles to Russia, in Violation of Arms Export Control Act Details Written by IVN Los Angeles, California - A federal grand jury in Los Angeles unsealed an indictment Thursday that accuses five defendants of conspiring to unlawfully export defense articles to Russia. Specifically, the defendants allegedly exported thermal imag...