Sanjay Kaushik, a New Delhi-based aviation executive, has been sentenced to more than two years in a US federal prison ...
Washington: A Delhi-based businessman has been sentenced to 30 months in US federal prison for conspiring to illegally export ...
A US federal court has sentenced Sanjay Kaushik, 58, an Indian businessman to 18 months in prison for conspiring to export restricted aircraft technology to Russia without securing the required ...
A 58-year-old Indian national, Sanjay Kaushik, was sentenced to two-and-a-half years in federal prison in the United States ...
Which U.S. Government Agencies are Responsible for Export Control Compliance? The International Traffic in Arms Regulations (ITAR) is under the purview of the U.S. Department of State. The ITAR ...
Cadence Design Systems Inc. (Cadence) simultaneously resolved criminal charges brought by the Department of Justice’s (DOJ) National Security Division (NSD) and the United States Attorney for the ...
Two-and-a-half years ago, agencies from across the Justice, Commerce, Treasury, and Defense Departments partnered to form the Disruptive Technology Strike Force, with the stated mission “to fiercely ...
An Indian national has been ordered to serve prison time in the United States after pleading guilty to exporting controlled ...