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The U.S. government imposes export controls and economic sanctions to protect national security interests and promote foreign policy objectives. There are three primary statutes implementing the government’s export control and sanctions regimes:
Arms Export Control Act (AECA), 22 U.S.C. § 2771-81
Export Control Reform Act (ECRA), 50 U.S.C. § 4801-26
International Emergency Economic Powers Act (IEEPA), 50 U.S.C. § 1701-08.
Holding those who violate our export controls and sanctions laws accountable is a top priority for the National Security Division.
Two U.S. citizens and two nationals of the People’s Republic of China (PRC)—all residing in the United States—have been charged with a conspiracy to illegally export cutting-edge NVIDIA...
A San Francisco Bay Area man and former engineer at a Southern California company was sentenced today to 46 months in federal prison for stealing trade secret technologies...
An Indonesian jewelry company, its Indonesian co-owner, and two other Indonesian and Italian employees were charged last week with engaging in a scheme to illegally evade more than...
Canyon Anthony Amarys, 28, of Alamogordo, New Mexico, was arrested on October 28 in connection with his indictment for the attempted violation of the Export Control Reform Act...
Bence Horvath, 47, a dual citizen of Hungary and Spain who resided in the United Arab Emirates, was sentenced today in U.S. District Court to 31 months in...
Latvian national, Oleg Chistyakov, aka Olegs Čitsjakovs, 56, pleaded guilty today for his role in a years-long conspiracy to circumvent U.S. export laws by filing false export forms...