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Members of International Procurement Network Federally Indicted for Allegedly...
The Department of Justice on June 23, 2011 released the following press release: “Total of 12 Defendants in U.S., France, U.A.E. and Iran Charged MACON, Ga. – Seven individuals and five corporate...
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Former Managing Director of PPG Paints Trading (Shanghai) Co., Ltd., Charged...
The U.S. Attorney’s Office District of Columbia on July 8, 2011 released the following: “WASHINGTON – Xun Wang, a former Managing Director of PPG Paints Trading (Shanghai) Co., Ltd., a wholly-owned...
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Australian Man and His Firm Indicted in Alleged Plot to Export Restricted...
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: “WASHINGTON—An Australian man and his company have been indicted today by a federal grand jury in the District of...
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Accused Military Tech Exporter Pleads Not Guilty in N.Y.
Bloomberg Businessweek on October 22, 2012 released the following: “By Christie Smythe Alexander Fishenko, owner of Houston-based Arc Electronics Inc., pleaded not guilty in a Brooklyn, New York,...
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“Taiwanese Father and Son Arrested for Allegedly Violating U.S. Laws to...
The Federal Bureau of Investigation (FBI) on May 6, 2013 released the following: “CHICAGO— A resident of Taiwan whom the U.S. government has linked to the supply of weapons machinery to North Korea,...
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