Federal Court Sentences Chinese National to Two Years in Prison for Illegally Exporting Marine TechSeptember 10, 2021 |Penalties and CourtsTopics:Exports to China
Esquel Returns to Litigation Against Entity List PlacementAugust 31, 2021 by Jacob Kopnick|Penalties and CourtsTopics:Exports to China
Hemp Shipment Forfeit by Company's Own Admission in 2nd Court Case, DOJ SaysAugust 30, 2021 |Penalties and Courts
101 Individuals Indicted in Texas for Transnational Cell Phone TraffickingAugust 30, 2021 |Penalties and Courts
South Florida Businessman Charged With Violating Venezuela SanctionsAugust 20, 2021 |Penalties and Courts
Ghana National Pleads Guilty to Shipping Stolen Vehicles to CanadaAugust 19, 2021 |Penalties and Courts
1st Circuit Greenlights New Trial in FCPA Case Due to Insufficient CounselAugust 13, 2021 by Jacob Kopnick|Penalties and Courts