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    Patrick Goergen
    • Jul 22, 2021
    • 1 min

    From the Court:US - 3 years prison for illegal export of maritime raiding craft and engines to China

    A 51 yers old Chinese citizen was sentenced three and a half years in prison for conspiring to submit false export information and to...

    10 views0 comments
    Patrick Goergen
    • Jul 12, 2021
    • 2 min

    From the Court - US: Wire fraud and illegally exporting defense articles to Turkey

    A Turkish national was charged in federal court in Boston in connection with fraudulently having various parts and machine components for...

    5 views0 comments
    Patrick Goergen
    • Jul 9, 2021
    • 1 min

    From the Court - US: Scheme to export thermal imaging scopes from the U.S. to Russia

    Five people have been accused in the U.S. of conspiring to unlawfully export defense articles to Russia. Specifically, the defendants...

    17 views0 comments
    Patrick Goergen
    • Jun 4, 2021
    • 2 min

    More and more enforcement actions (2/2)

    Do you also see currently more and more enforcement actions from export control authorities and prosecutors ? Some have been in the news...

    8 views0 comments
    Patrick Goergen
    • Jun 2, 2021
    • 2 min

    More and more enforcement actions

    Do you also see currently more and more enforcement actions from export control authorities and prosecutors ? Some have been in the news...

    16 views0 comments
    Patrick Goergen
    • May 5, 2021
    • 2 min

    From the Court - 8 million USD penalties for SAP in the U.S.

    SAP SE, a global software company headquartered in Waldorf, Germany, has agreed to pay combined penalties of more than $8 million as part...

    29 views0 comments
    Patrick Goergen
    • Apr 30, 2021
    • 1 min

    US - Marine tech smuggling to China

    A Chinese national is set to plead guilty in an US federal court for having illegally procured U.S. marine technology for a Chinese...

    8 views0 comments
    Patrick Goergen
    • Apr 15, 2021
    • 1 min

    From the Courts: US - Conspiracy to evade US sanctions against Russia

    A Russian national and his engineering company have admitted to charges that they violated U.S. national security laws. The general...

    10 views0 comments
    Patrick Goergen
    • Mar 31, 2021
    • 1 min

    From the Court: Germany - Imprisonment for Russia embargo violation

    The Higher Regional Court in Hamburg has sentenced two men from Bavaria to prison for the prohibited delivery of machine tools to a...

    51 views0 comments
    Patrick Goergen
    • Feb 10, 2021
    • 3 min

    From the Court - Reasons for a license denial

    There is a discretion for Government with regard to reasons to be stated for denying a license In Germany, an applicant requested...

    18 views0 comments
     

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