Topic
Export Control
1,332 published works
White Collar Crime Prof Blog
Export Controls Are “In”
By Ellen Podgor
Fish & Richardson, PC has a client alert authored by Matthew L. Levine, William B. Mateja, and Franceska O. Schroder titled, "Justice Department Report Shows Enforcement of Export Controls," and…
International Law Prof Blog
U.S. Commercial Service
The U.S. Department of Commerce International Trade Administration (yes, the same folks that calculate AD and CVD margins) is using its U.S. Commercial Service to promote U.S. companies with business…
Sentencing Law and Policy
A notable and curious (and suspect?) sentence “correction”
Main May 7, 2008A notable and curious (and suspect?) sentence "correction"As detailed in this South Florida Sun-Sentinel article, headlined "Judge resentences Iranian woman, gives her 2 years in prison," something…
White Collar Crime Prof Blog
Export Controls
By Ellen Podgor
A DOJ Press Release tells that "the director of a Singapore-based aviation company was arraigned [this past week] in federal court in Brooklyn on charges that she illegally exported controlled…
White Collar Crime Prof Blog
DoJ Sets National Counter-Proliferation Initiative
By Ellen Podgor
The Department of Justice is using the task force approach targeting illegal exports of restricted U.S. military and dual-use technology to foreign nations and terrorist organizations. According to a press…
Labor Law Prof Blog
Sandra Sperino (Cincinnati) has just posted on SSRN her article (forthcoming St. Louis U. L.J.) Complying with Export Laws Without Importing Discrimination Liability: An Attempt to Integrate Employment Discrimination Laws…
White Collar Crime Prof Blog
PING: Criminal Convictions CrimesURL: http://www.backgroundscheck.org/online-background-check-instant-criminal/criminal-convictions/criminal-convictions-crimes/IP: 75.126.170.114BLOG NAME: Criminal Convictions CrimesDATE: 08/15/2007 05:09:43 AME T 1 # c ty; K G n) 4 K!k 6 lY9hM-%y; 0 7 6o0 D K y 1 w
By Ellen Podgor
The U.S. Attorney's Office for the Northern District of California announced the guilty plea of a defendant for trying to send to China the computer source code for a visual…
White Collar Crime Prof Blog
Plea in Export Case
By Ellen Podgor
The U.S. Attorney's Office for the Central District of California issued a press release of a plea in an export case where according to the information, the accused failed to…
White Collar Crime Prof Blog
Plea Results in Probation in Export Related Case
By Ellen Podgor
It started as a major conspiracy case, but ended with the defendant receiving probation after a plea to a charge of lying to a federal officer under 18 U.S.C. s…
White Collar Crime Prof Blog
ITT Pleads
By Ellen Podgor
A DOJ Press Release reports that ITT Corporation "the leading manufacturer of military night vision equipment for the U.S. Armed Forces, has admitted sending classified materials overseas and will pay…