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Businessman Sentenced To One Year Imprisonment For ITAR Brokering Violations - Export Controls & Trade & Investment Sanctions

A U.S. business executive was recently sentenced to a one-year-and-a-day prison sentence for violations of the International Traffic In Arms Regulations (ITAR) brokering regulations under ITAR Part 129 (the "Brokering Regulations").
United States Tony Xie Charlesr Norgle Thomas Mcvey Tuqiang Xie Department Of Justice
Source: mondaq.com

ITAR & EAR Export Controls On Firearms - Five Important Points You Need To Know - International Law

In January 2020, the U.S. Departments of State and Commerce published regulations transferring certain firearms, ammunition, components, and accessories from controls under the International Traffic in Arms Regulations...
United States Committee On Foreign Investment Compliance Staff Than The State Department Department Directorate Of Defense Department Bureau Of Industry Bureau Of Alcohol
Source: mondaq.com

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Businessman Sentenced to a Year and a Day for Illegally Brokering Sales of Embargoed Defense Articles from China and Filing False Income Tax Return

A southern California businessman was sentenced yesterday to one year and one day in prison for illegally brokering the sales of embargoed defense articles from the People’s Republic of China (PRC) and filing a false corporate tax return.
United States Johnr Lausch Jr Tony Xie Stuartm Goldberg Matthewr Hoffman Angie Salazar

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