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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.
Earlier today, in federal court in Brooklyn, Italian national Manfred Gruber pleaded guilty to conspiracy to commit export control violations. Gruber illegally exported ammunition worth over $540,000 from...
Stanley Yi Zheng, Matthew Kelly, and Tommy Shad English have been charged with conspiring to commit smuggling and export control violations. The three defendants are alleged to have...
Former U.S. Air Force officer and pilot Gerald Eddie Brown, Jr., also known by the call sign “Runner,” 65, a U.S. citizen, was arrested today in Jeffersonville, Indiana...
Gerald Eddie Brown, Jr., 65, a former U.S. Air Force officer and pilot, was arrested today in Jeffersonville, Indiana, and charged by criminal complaint for providing, and conspiring...