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November 30, 2022
BIRMINGHAM, Ala. โ An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export
November 29, 2022
Churn expanded dramatically in Q3, with more than 32M cancellations of the 10 SVOD services tracked by Antenna
November 29, 2022
A Madison County man now faces a federal indictment charging him with violating U.S. sanctions against Iran.
November 29, 2022
The 15-count indictment charges the defendant with conspiracy to defraud the United States, sanctions violations, smuggling goods from the United States.
September 20, 2022
/PRNewswire/ -- Reactivate, a community solar platform supporting renewable energy development in underserved communities, today announced that it has...
August 12, 2022
An Iraqi national has been sentenced to federal prison after being convicted of attempting to smuggle guns through the Port of Savannah. Nihad Al Jaberi, 43, of Clarkston, Ga., was sentenced to 94 months in prison after a U.S. District Court jury in February convicted him on charges of Smuggling, Failure to Notify a Common Carrier, and Submitting False or Misleading Export Information, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge R. Stan Bake...
April 5, 2022
Data may debunk the notion that people are feeling โoversubscribedโ to video streaming services.
January 19, 2022
With Export Control Reform moving the jurisdiction of non-military firearms violations to the U.S. Department of Commerce, similar investigations are becoming more common in the export-enforcement realm.
April 6, 2021
In a joint statement, the United States Attorney for the Southern District of New York Audrey Strauss, Assistant Director-in-Charge of the New York Office of the FBI William F. Sweeney Jr., and Special Agent in Charge of the New York Field Office of the U.S. Department of Commerce, Office of Export Enforcement (DOC-OEE) Jonathan Carson announced that Rose was arrested Tuesday and will be presented later in the day in Manhattan federal court. โAs alleged, Michael Rose participated in a years-l...
March 10, 2021
The items involved were controlled for “Chemical and Biological Weapons reasons” and thus required a BIS license to be exported to overseas research institutions, which the University had failed to obtain.