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Accelerating International Cooperation in Fraud, Corruption, and Other Criminal Investigations and Enforcement Actions

USA - September 12 2017 In recent years, international cooperation among law enforcement agencies in fraud, corruption, and a wide variety of business-related criminal...

Steven W. Pelak, Jason E. Prince.

DDTC Again Extends Temporary Modification of Category XI

USA - September 11 2017 In July 2015, we published a blog post regarding the U.S. Department of State, Directorate of Defense Trade Controls’ (“DDTC”) temporary modification...

Steven W. Pelak, Jason E. Prince.

Connecticut Man Pleads Guilty to Illegal Exports to Pakistan

USA - June 14 2017 On June 2, 2017, the U.S. Attorney’s Office for the District of Connecticut announced that Imran Khan, of North Haven, Connecticut, pleaded guilty to...

Singaporean National Sentenced to 40 Months in Prison for Scheme Involving Illegal Exports to Iran

USA - May 12 2017 A Singaporean national accused of taking part in a conspiracy to illegally export thousands of radio frequency modules from the U.S. to Iran was...

D.C. Circuit Strikes Down Challenge to Application of ITAR Brokering Regulations to Practicing Attorneys

USA - March 28 2017 On March 14, 2017, the D.C. Circuit dismissed a law firm’s challenge to the State Department’s application of the International Traffic in Arms...

Amani S. Floyd.