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...
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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...
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...
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...
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...
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...
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...
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...
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...
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...