Can the U.S. Use Its Long Arm to Stop a Technology Hemorrhage?
A look into the Karl Lee case and its implications for U.S. export control
Source: lawfareblog.com
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Israeli arrested in the U.S. for illegal export of aircraft parts to Russia
Moscow was the ultimate destination for illegal airplane spare parts shipped through the Maldives and the UAE. The suspect denies charges.
Source: jewishbusinessnews.com
ECIA Posts Webinar Recording on Preventing Component Shipments to Russia and Other Bad Actors · EMSNow
The industry can prevent U.S. technology from being used against Ukraine
Source: emsnow.com
U.S. arrests Israeli national on suspicion of supplying Russia with plane parts
According to U.S. court filing, suspect accused of providing false or misleading information about exports in violation of U.S. sanctions, as well as facilitating the illegal export of American goods to Russia
United States United Arab Emirates Mordechai Tzivin Export Enforcement United Arab Attorney Mordechai Tzivin
Source: ynetnews.com
Demystifying U.S. Antiboycott Requirements - An enhanced focus on enforcement brings easily overlooked regulations around boycotts and trade restrictions back into the spotlight | Davis Wright Tremaine LLP
Tucked away between the many export-focused provisions of the Export Administration Regulations ("EAR") is the easily overlooked Part 760, which addresses "Restrictive Trade Practices...
Source: jdsupra.com
Daily Financial Regulation Update -- Thursday, June 1, 2023 | Paul Hastings LLP
May 31, 2023- The Board of Governors of the Federal Reserve System (Federal Reserve) released the Beige Book for May 2023. May 31, 2023- The U.S. Senate Committee...
Source: jdsupra.com
LIVE 10 AM ET: Senate Banking Committee Hearing on 'Countering China: Advancing US National Security, Economic Security, and Foreign Policy'
U.S. Senate Banking Committee holds a hearing on 'Countering China: Advancing U.S. National Security, Economic Security, and Foreign ...
Paulm Rosen Elizabeth Rosenberg Matthew Axelrod Thead Rozman Kendler Us National Security Us Senate Banking Committee
Source: theepochtimes.com
Watching The Detectives: Export Control Enforcement Trends Upward - Export Controls & Trade & Investment Sanctions
Between Russia's invasion of Ukraine and growing U.S. tensions with China, U.S. export controls are in the spotlight like never before.
Matthew Axelrod Disruptive Technology Strike Office Of Foreign Department Of Justice Bureau Of Industry Between Russia
Source: mondaq.com
US Businessman Convicted of Torture in Iraq | Iraq Business News
Man Convicted Of Torture And Exporting Weapons Parts And Related Services To Iraq A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the Kurdistan region of Iraq, in connection with the operation of an illegal weapons manufacturing plant in Kurdistan. According
Source: iraq-businessnews.com
Ross Roggio Convicted | Eyewitness News
EYEWITNESS NEWS (WBRE/WYOU) — On Friday, a Monroe County man was convicted of torture and the illegal export of weapons in Iraq.
Source: pahomepage.com