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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...