Page 3 - Electronic Export Information News Today : Breaking

Raleigh County Man Sentenced for Export Fraud Violation

Published: December 15, 2023

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

Source: shorenewsnetwork.com

Raleigh County man sentenced for export fraud violation

Published: December 14, 2023

BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced Thursday to five years of federal probation, including six months on home detention, and fined $5,000 for committing an

Source: register-herald.com

BIS Strengthens Export Controls Targeting China's Acquisition Of Semiconductor Equipment, Advanced Computing Items, And Supercomputer Technologies - Export Controls & Trade & Investment Sanctions

Published: December 8, 2023

For the second year running, and in what may prove to be a regular process, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) has significantly expanded export controls...

Source: mondaq.com

BIS Strengthens Export Controls Targeting China's Acquisition of Semiconductor Equipment, Advanced Computing Items, and Supercomputer Technologies | Wiley Rein LLP

Published: December 6, 2023

For the second year running, and in what may prove to be a regular process, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has significantly expanded export...

Source: jdsupra.com

United States v SHIH - Rated For Operation | Whitcomb Selinsky, PC

Published: November 15, 2023

In this court opinion, we delve into a fascinating case involving Yi-Chi Shih and his conviction for various crimes, including conspiracy to violate export control laws.