U.S. Arraigns Suspected Russian FSB Colonel
Organized Crime and Corruption Reporting Project
Source: occrp.org
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U.S. charges Greek businessman with smuggling military and dual-use goods to Russia
The United States Department of Justice has charged a Greek national with wire fraud and smuggling sensitive military-grade and dual-use goods from the United States to Russia. The suspect, Dr. Nikolaos “Nikos” Bogonikolos, 59, was arrested in Paris, France, on May 9, at the request of the United States, and is currently in custody pending…
Source: intelnews.org
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Source: offnews.info
US Accuses Ex-Apple Engineer Of Stealing Trade Secrets And Fleeing To China
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Source: todayheadline.co
Feds Charge Russian, Chinese Nationals With Illegal Exports
U.S. federal prosecutors announced a slew of indictments and arrests in cases involving attempts by foreign nationals to illegally export technology into Russia,
Source: bankinfosecurity.com