Conspiracy To Export
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.
Source: mondaq.com
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A Rhode Island man was arrested for allegedly selling 'ghost guns' and trafficking the firearms to the Dominican Republic
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Source: krdo.com
An Aggressive Export Control Enforcement Program: The Department of Commerce's Bureau of Industry and Security | Michael Volkov
My old adage – when it comes to enforcement initiatives, the government always tells you what they are going to do and then they do it. It is always baffles me when targets of...
Source: jdsupra.com
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U.S. blocks websites linked to Iranian disinformation
The U.S. Justice Department said on Tuesday it seized 36 Iranian-linked websites, many of them associated with either disinformation activities or violent organizations, taking them offline for violating U.S. sanctions.
Source: reuters.com
Three American residents indicted for attempts to illegally export arms to Nigeria
Three residents of Maryland, United States of America, face indictment for attempting to illegally export arms and ammunition to Nigeria. According to the Department of Justice, U.S. Attorney’s Office, District of Maryland, the suspects allegedly exported arms and ammunition without obtaining export licenses, in violation of the Arms Export Control Act...The Advocate
Source: theadvocatengr.com