Topic: Export control

25 January 2021

08 January 2021

“The upward trend is certainly interesting but I would say that the quantum of the penalties is relatively mediocre – it’s not going to get a lot of companies worried"

03 December 2020

Experts have long-held that the Washington, DC-based International Trade Commission offers fast and effective redress in trade secret theft disputes – statistics show that companies are now increasingly turning to it.

02 December 2020

In the latest people news roundup, Manhattan’s former top federal prosecutor Geoffrey Berman has moved into private practice, while Australian casino chain Crown Resorts has hired a new compliance department head amid a money laundering investigation.

02 December 2020

25 November 2020

US prosecutors have reached a plea deal with Russian company KS Engineering and its owner Oleg Nikitin over an alleged attempt to ship a gas turbine to Russia.

20 November 2020

A US court has sentenced a former engineer at Massachusetts-based defence company Raytheon to prison for travelling to China with a laptop containing military secrets.

18 November 2020

13 November 2020

Featured in Investigator's Guide to the UK

The UK authority responsible for punishing the unlawful export of goods has opened fewer than five criminal investigations in each of the past three years.

13 November 2020