by Linqs
July 8, 2016

Citizen of China Sentenced to 15 Months in Prison for Trafficking in Counterfeit Computer Chips

Source: U.S. Department of Justice – U.S. Attorney’s Office District of Connecticut Deirdre M. Daly, United […]
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June 25, 2016

HyperBranch Medical Technology, Inc. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations

Source: U.S. Department of the Treasury – OFAC HyperBranch Medical Technology, Inc. (“HyperBranch”) of Durham, North […]
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by Linqs
June 10, 2016

Amendment to the Export Administration Regulations: Removal of Special Iraq Reconstruction License

Source: U.S. Department of Commerce – BIS In this rule, the Bureau of Industry and Security […]
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April 21, 2016

Florida Woman Charged in 18-Count Indictment for Conspiracy to Illegally Export Systems, Components and Documents to China

Source: U.S. Department of Justice – Office of Public Affairs An 18-count superseding indictment was unsealed […]
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April 14, 2016

Former Owner of Defense Contracting Businesses Sentenced to 57 Months in Prison for Illegally Exporting Military Blueprints to India Without a License

Source: U.S. Department of Justice – Office of Public Affairs The former owner of two New […]
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March 17, 2016

MasterCard International Incorporated Receives a Finding of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations

Source: U.S. Department of the Treasury – OFAC The U.S. Department of the Treasury’s Office of […]
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