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South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University - Vimarsana News

South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University

SAN FRANCISCO – The United States Attorney’s Office today unsealed a criminal complaint charging Jonathan Yet Wing Soong with smuggling and violating

Chicago Tech Executive Sentenced to a Year in Federal Prison for Illegally Exporting Computer Equipment to Pakistan - Vimarsana News

Chicago Tech Executive Sentenced to a Year in Federal Prison for Illegally Exporting Computer Equipment to Pakistan

CHICAGO —A Chicago technology executive has been sentenced to a year in federal prison for illegally exporting computer equipment from the United States

US, UK and EU Impose New Sanctions and Export Controls on Key Elements of Russian Economy | Skadden, Arps, Slate, Meagher & Flom LLP - Vimarsana News

US, UK and EU Impose New Sanctions and Export Controls on Key Elements of Russian Economy | Skadden, Arps, Slate, Meagher & Flom LLP

Since the publication of our March 24, 2022, and March 17, 2022, client alerts, the U.S., U.K. and European Union, among other allied nations, have imposed additional sanctions and...

Key Takeaways From The Annual ACI CFIUS Conference - International Trade & Investment - Vimarsana News

Key Takeaways From The Annual ACI CFIUS Conference - International Trade & Investment

ACI held its annual CFIUS conference from April 27 to 28 in Washington, D.C., bringing together practitioners and government officials to discuss a range of CFIUS topics.

Source: mondaq.com
Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison - Vimarsana News

Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, late today to two years