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22 May 2024, 8:17 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 8:15 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 4:03 am
In reviewing the amended answer, Wright did not plead a specific affirmative misrepresentation made by Cohen (see CMB Export Infrastructure Inv. [read post]
21 May 2024, 5:55 am
One such case is Concord Music Group Inc. et al. v. [read post]
16 May 2024, 10:53 am
The-CNN-Wire & 2023 Cable News Network, Inc., a Warner Bros. [read post]
16 May 2024, 10:53 am
The-CNN-Wire & 2023 Cable News Network, Inc., a Warner Bros. [read post]
15 May 2024, 9:05 pm
FDA has not provided comment or confirmation on these statements made by Dailey Harvest Inc. [read post]
6 May 2024, 8:55 am
Indeed, it is impossible to understand last Term’s decision in Students for Fair Admissions, Inc. v. [read post]
25 Apr 2024, 7:38 am
KG, a German establishment, produced a portion of the identified lots without the benefit of equivalent inspection and exported them to the U.S. for distribution. [read post]
23 Apr 2024, 1:26 pm
According to Reuters 10 Chinese entities obtained advanced Nvidia chips in server products made by Super Micro Computer Inc, Dell technologies and Taiwan’s Gigabyte technology Inc The chips acquired are apparently some of Nvidia’s most advanced chips. [read post]
11 Apr 2024, 5:59 pm
Hetronic International, Inc. [read post]
6 Apr 2024, 4:42 pm
I’ll call it “TikTok Inc. [read post]
27 Mar 2024, 4:34 pm
However, the legal impact of those un-numbered categories did merit discussion from the Court of International Trade in Spirit Aerosystems, Inc. v. [read post]
21 Mar 2024, 3:15 pm
Consumers with questions regarding the public health alert can contact Susie Yang, Accountant, Fuxin USA Inc. at 347-881-9899 or fuxinusa@gmail.com. [read post]
14 Mar 2024, 4:51 am
Technology ETF under export restrictions. [read post]
5 Mar 2024, 8:45 am
” Corner Post, Inc. v. [read post]
26 Feb 2024, 2:08 pm
Hilltop Group, Inc., et al v. [read post]
24 Feb 2024, 8:29 am
Department of Commerce Office of Export Enforcement, the Treasury Department’s Office of Foreign Assets Control, and IRS Criminal Investigation provided significant assistance. [read post]
23 Feb 2024, 7:57 am
AdvanSix Inc., an exporter of caprolactam and nylon 6, filed the petitions. [read post]
23 Feb 2024, 7:57 am
AdvanSix Inc., an exporter of caprolactam and nylon 6, filed the petitions. [read post]
