EAR
Australian National Sentenced for Illegally Exporting Aircraft Parts to Iran
BOSTON – An Australian national was sentenced March 21 to two years in federal prison on four counts of violating the International Emergency Economic Powers Act, which criminalizes knowing transactions with Iranian entities without a license from the U.S. Department of Treasury. David Russell Levick, 57, of Cherrybrook NSW, Australia, who previously pled guilty to [...]
Here’s what happens next in the Huawei CFO case
The Huawei sanctions fraud case rattled markets, stunned the tech world and put U.S. agencies on the spot. All three will be monitoring the next several weeks to see what’s next. Huawei is one of China’s largest companies and is the second largest producer of mobile phones in the world. On Dec. 1, police in Vancouver arrested Huawei CFO […]