Page 14 - Export Control News Today

The U.S. Commerce Department added 42 Chinese companies to the export control list for their support of Russia's military and defense industry, Reuters reported on Oct. 6.

Truck drivers who were striking in Gräfenhausen, Germany, brought their collective action to a successful conclusion on Friday (September 29). In a historic victory the drivers will receive money owed to them and Polish consortium Lukmaz, Agmaz and Imperia has agreed to forfeit legal action against them.  

Charles F. McGonigal, 54, a former FBI Special Agent in Charge of the New York Field Office, pleaded guilty Friday to concealment of material facts for his undisclosed receipt of $225,000 in cash from an individual who had business interests in Europe while McGonigal was supervising counterintelligence efforts.

What will they look for?

"This forces us, enterprises to be more attentive in choosing service providers, as well as to take additional measures to protect information," Dmitry Shevtsov underlined

Iran uses revenue from Oil Show to finance terrorism, says Iranian dissident 

Richard Gustave Olson, Jr., 63, of Algodones, N.M., a former U.S. Ambassador to Pakistan and a former U.S. Special Representative for Afghanistan and Pakistan, was sentenced this month to 36 months’ probation and a fine of $93,350 for two separate courses of conduct, both of which involved misconduct relating to his public office.

The GAO reported "about 70 percent of firearms seized in Mexico between 2014 and 2018 ... originated in the U.S."

The United Arab Emirates is considering introducing export licenses for a list of items including chips and other components sanctioned by the U.S. and European Union and used by Russias military in... -September 21, 2023 at 11:17 am EDT - MarketScreener

As the only comprehensive, practical event of its kind in the Unites States, ACI is hosting the highly anticipated 5th Annual U.S.-China Trade Controls Conference, scheduled for October...