Page 5 - Export Enforcement News Today

The United States has taken a decisive step by imposing new sanctions on various entities and individuals hailing from Iran, Malaysia, Hong Kong, and Indonesia.

BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of  Beckley, was sentenced today to five years of federal probation, including six months on home detention, and

Belgian National Charged With Crimes Related to Scheme to Illegally Procure Critical U.S. Technology for End Users in China and Russia

LOS ANGELES – An Orange County man was sentenced today to 18 months in federal prison for conspiring to procure and illegally ship high-end computer servers

LOS ANGELES – A Paramount-based clothing wholesale company was fined $4 million, ordered to pay $6,390,781 in restitution, and placed on probation for five

SAN ANTONIO, Texas — A federal grand jury in San Antonio has returned a superseding indictment against a New Braunfels man, charging him with eight counts related to the smuggling

BOISE — Michael Terry Little, 52, of Nampa, was sentenced to 24 months in federal prison for Introduction of Unapproved New Drugs in Interstate Commerce, U.S. Attorney Josh Hurwit announced

Financial institutions have long asked how—and to what extent—they need to comply with export controls, and recently, the U.S. Department of the Treasury's Financial Crimes Enforcement Network...

Brooklyn company received over $250,000 from sanctioned Russian entity to purchase and export electronic components

Receiving an administrative subpoena, summons, or other request for information from a federal U.S. agency can be surprising, but it is not an uncommon scenario in the trade world. The...