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ITAR Compliance

businessman-hand-giving-money-on-black-background

4 min read

How a Bribery Scandal Led to a Conviction: The Case of Heon-Cheol Chi

Introduction Heon-Cheol Chi's legal battle highlights the importance of compliance with international trade regulations, specifically ITAR...

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business-and-lawyers-discussing-contract-papers-with-brass-scale-on-desk-in-office

3 min read

Illegal Export Scheme: US Seizes Funds in Civil Forfeiture Action

Introduction In a recent legal breakthrough that highlights the importance of ITAR compliance and arms regulation, the United States has achieved a...

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judge-gavel-with-justice-lawyers-having-team-meeting

4 min read

A Closer Look at the Dismissal of a False Claims Act Lawsuit

Introduction In the complex realm of legal battles, one case has recently made waves. Mark McGrath, a relator, filed a compelling qui tam action...

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airplane-and-engine-at-velana-international-airport

5 min read

US Department of Defense is Challenged in an Aircraft Parts Dispute

Introduction The Teton Historic Aviation Foundation is currently entangled in a consequential legal dispute with the U.S. Department of Defense,...

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business-people-shaking-hands-while-sitting-at-the-desk-at-meeting

5 min read

The Importance of ITAR Compliance in International Shipping

Introduction The recent lawsuit between the Rang Dong Joint Stock Company and logistics companies J.F. Hillebrand USA, Inc. and Blue Eagle...

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businessman-and-male-lawyer-or-judge-consult-having-team-meeting

5 min read

A Deep Dive into the Trustee's Appellate Journey

Introduction: Appellate law played a crucial role in shaping the outcome of this intricate legal battle between bankruptcy trustee John P. Neblett...

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pending-imported-purchase-business-concept

4 min read

Strict Liability in FedEx's Appeal: Implications for Export Controls

Introduction In a gripping legal showdown that captivated the nation, the Federal Express Corporation (FedEx) found itself embroiled in a highly...

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warehouse-or-storehouse-with-blur-background

5 min read

Federal Express vs. U.S. Department of Commerce in Appellate Law

Introduction: In a riveting legal dispute that unfolded within the realm of appellate law, Federal Express Corporation, known as FedEx, found itself...

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padlock-with-economic-sanctions-text-next-to-money-

2 min read

Epsilon Electronics Loses Lawsuit over Violation of Economic Sanctions

The Department of the Treasury and OFAC initiated administrative proceedings against Epsilon Electronics, alleging that the company had violated ITAR...

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on-the-table-are-financial-reports-a-pen-a-magnifying-glass-and-a-notebook-with-the-inscription-foia

4 min read

Court Ruling Reshapes the Landscape of FOIA Compliance: DOC vs. EFF

Appellate law and ALJ's decisions play a crucial role in upholding justice and ensuring fair proceedings in legal cases. The recent legal dispute...

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