Source: U.S. Department of Justice – U.S. Attorney’s Office District of Connecticut Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Daofu Zhang, 40, of Shenzen, China, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 15 months of imprisonment for conspiring to sell counterfeits of sophisticated […]

Read More


Source: U.S. Department of the Treasury – OFAC HyperBranch Medical Technology, Inc. (“HyperBranch”) of Durham, North Carolina, has agreed to pay $107,691.30 to settle potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (the “Regulations”). Specifically: (1) on or about April 15, 2011, HyperBranch appears to have […]

Read More


Source: U.S. Department of Commerce – BIS In this rule, the Bureau of Industry and Security (BIS) proposes to amend the Export Administration Regulations (EAR) to remove the Special Iraq Reconstruction License (SIRL) from the EAR. The action, if published in final form, would further the objectives of the Retrospective Regulatory Review Initiative that directs […]

Read More


Source: U.S. Department of Justice – Office of Public Affairs An 18-count superseding indictment was unsealed today charging Amin Yu, 53, of Orlando, Florida, with acting as an illegal agent of a foreign government in the United States without prior notification to the Attorney General, conspiring to defraud the United States and to commit offenses […]

Read More


Source: U.S. Department of Justice – Office of Public Affairs The former owner of two New Jersey defense contracting businesses was sentenced today to 57 months in prison for conspiring to send sensitive military technical data to India, announced Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Paul J. Fishman of […]

Read More


Source: U.S. Department of the Treasury – OFAC The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a Finding of Violation to MasterCard International Incorporated (“MasterCard”) for violations of the Reporting, Procedures and Penalties Regulations (RPPR), 31 C.F.R. part 501….

Read More