Pakistani National Extradited and Sentenced to 33 Months in Prison for Conspiracy to Export Gyroscopes to Pakistan
By: Danielle McClellan
China’s ZTE Added to BIS Entity List: The Impact on ZTE, US and Non-US Companies
By: Douglas N. Jacobson, Esq., Jacobson Burton Kelly PLLC
Weatherford Subsidiaries Pay $252.7 Million for Export Violations and Bribing Government Officials in Violation of the FCPA
By: Brooke Driver
RH International, LLC and Owner Mohammad Reza Suffer $10,000,000 fine, 4 Years of Prison and 10 Years on the Denial List
By: Brooke Driver
Luxembourg-based Company and Affiliates Pay $25 Million Fine to US Government
2009/02/02 By: Danielle McClellan, Maarten Sengers and John Black Qioptiq S.a.r.l ...
ITT Fined $100 Million for Illegal Exports of Night-Vision Technology
Who would have thought that a company right here in my peaceful Shenandoah Valley of ...
Prohibited Parties Lists Changes December 2003
DENIED PERSONS LIST: Commerce Department added the following parties to the Denied ...