ZTE Fined More Than $1 bln for U.S. Sanctions Violations Combined Penalty of $1.19 Billion with Department of Commerce and Department of Treasury Actions Shows All of Government Approach to Sanctions Enforcement From Reuters: The Chinese telecoms equipment giant ZTE agreed to pay more than a billion dollars in fines and plead guilty to criminal charges for illegally … [Read more...]
Iranian National Guilty of Illegally Exporting Products From the U.S. to Iran
Iranian National Guilty of Illegally Exporting Products From the U.S. to Iran Mansour Moghtaderi Zadeh, 56, an Iranian national, pleaded guilty to taking part in a conspiracy involving the purchase and shipment of various products, including aviation parts and supplies, from the U.S. to Iran without a license. Zadeh, who had been living in Iran, pleaded guilty to one … [Read more...]
Owner Of Major Online Business Sentenced to 46 Months in Prison in Largest-Ever Scheme to Import and Sell Counterfeit Products
Owner Of Major Online Business Sentenced to 46 Months in Prison in Largest-Ever Scheme to Import and Sell Counterfeit Products From DOJ: The owner and operator of Candy Color Lenses, a major online retailer of colored contact lenses in the United States, was sentenced to 46 months in prison today for running an international operation importing counterfeit and misbranded … [Read more...]
Brooklyn Resident and 2 Russian Nationals Arrested for Illegally Exporting to Russia
Brooklyn Resident and 2 Russian Nationals Arrested for Illegally Exporting to Russia Brooklyn Resident and Two Russian Nationals Arrested in Connection with Scheme to Illegally Export Controlled Technology to Russia. Defendants Used Brooklyn-Based Front Companies to Procure Sophisticated Military and Satellite Technology on Behalf of Russian End-Users. From DOJ: The … [Read more...]
Brooklyn Resident and Two Russian Nationals Arrested in Connection with Scheme to Illegally Export Controlled Technology to Russia
Brooklyn Resident and Two Russian Nationals Arrested in Connection with Scheme to Illegally Export Controlled Technology to Russia From DOJ: Defendants Used Brooklyn-Based Front Companies to Procure Sophisticated Military and Satellite Technology on Behalf of Russian End-Users Alexey Barysheff of Brooklyn, New York, a naturalized citizen of the United States, was … [Read more...]