ST. LOUIS – A Defense Department contractor from St. Charles County, Missouri on Wednesday admitted illegally obtaining parts for the military overseas, undercutting domestic suppliers.
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Cases Mark One-Year Since Launch of Disruptive Technology Strike Force
In two separate cases out of U.S. Attorneys’ Offices on opposite coasts, several individuals are charged – one of whom was arrested yesterday – in connection with sophisticated schemes to transfer sensitive technology, goods, and information for the benefit of hostile foreign adversaries, in violation of U.S. law.
- Iran, Islamic Republic of
- Enforcement
- Export Violations
‘Queen’ of the Gang Pleaded Guilty on Eve of Trial, Both Face up to Life in Prison
Joly Germine, 31, of Croix-des-Bouquets, Haiti, the self-described “King” of a notoriously violent Haitian gang known as 400 Mawozo, pleaded guilty yesterday to his role in a gunrunning conspiracy that smuggled firearms to Haiti in violation of U.S. export laws, and the laundering of ransoms paid for U.S. hostages to the gang in 2021.
- Haiti
- Enforcement
WASHINGTON – Saber Fakih, 48, of the United Kingdom, was sentenced yesterday to 18 months in prison for violations of the International Emergency Economic Powers Act (IEEPA) and Iranian Transactions and Sanctions Regulations.
- Iran, Islamic Republic of
- United Arab Emirates
- United Kingdom
- Enforcement
Four Chinese nationals are charged in an indictment in the District of Columbia with various federal crimes related to a years-long conspiracy to unlawfully export and smuggle U.S.-origin electronic components from the United States to Iran.
- China
- Hong Kong
- Iran, Islamic Republic of
- Enforcement
WASHINGTON, D.C.-- Yesterday, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a civil penalty of $153,175 against Wabtec Corporation (Wabtec), a global manufacturer and supplier of rail technology headquartered in Pittsburgh, Pennsylvania, to resolve 43 violations of the antiboycott provisions of the Export Administration Regulations (EAR) (antiboycott regulations) alleged in BIS’s Proposed Charging Letter.
- Enforcement
Proposed Rule Seeks to Improve Detection and Prevention of Foreign Malicious Cyber Activity and Prevent U.S. Services from being Used Against U.S. Interests
Rewards for Justice is offering a reward of up to $15 million for information leading to the disruption of financial mechanisms of the U.S.-designated terrorist organization Islamic Revolutionary Guard Corps (IRGC).
- Enforcement
WASHINGTON, D.C. -- Today, the Commerce Department’s Bureau of Industry and Security (BIS) strengthened its existing controls under the Export Administration Regulations (EAR) against Russia and Belarus in response to the Russian Federation’s (Russia’s) ongoing aggression against Ukraine and Belarus’s complicity in the invasion.
- Belarus
- Russian Federation
- Ukraine
- Regulations
WASHINGTON, DC. -- The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced today that Elizabeth “Liz” Cannon will serve as the first Executive Director of the Office of Information and Communications Technology and Services (OICTS) beginning on Monday, January 22, 2024. OICTS is responsible for implementing the Information and Communications Technology and Services (ICTS) Program for the Department of Commerce.