A guilty plea in a US export-control case shows how aircraft parts allegedly moved to Russia through shadowy brokers and ...

Eleview International Inc. (Eleview), a freight forwarding business based in Virginia; its owner and chief executive officer (CEO), Oleg Nayandin; and an employee, Vitaliy Borisenko, pled guilty on ...

Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.

PORTLAND, Ore. (KOIN) – A man was sentenced to federal prison on Thursday for conspiring to export aviation parts bought in Oregon to Russia, authorities announced. According to the U.S. Attorney’s ...

A 58-year-old Indian national was sentenced to two-and-a-half years in prison in the US for conspiring to illegally export controlled aviation components from Oregon to Russia. In the judgement ...

Recent actions by the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) and the U.S. Department of Justice (DOJ) highlight how enforcement risk extends beyond manufacturers and ...

HONOLULU (HawaiiNewsNow) - A Japanese businessman caught with hundreds of firearm components at Honolulu’s airport has pleaded guilty to violating a federal export law. Shota Yamamoto, 29, was in ...