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Joseph Piquet
BIS Export Enforcement Updates Major Case List: 15.09.2009 by admin Of note: On May 14, 2009, Joseph Piquet was sentenced 60 months in prison and two years …
Majid Seif
Fact Sheet: Major U.S. Export Enforcement Prosecutions …: Ammunition to Mexico - On Sept 5, 2008, Noe Guadalupe Calvillo, Juan Luis Hernandez-Ram os, Guadalupe …
Darrin Hanna
BIS Export Enforcement: Computer equipment to Iraq - On July 18, 2007, Darrin Hanna and Dawn Hanna were indicted in the Eastern District of Michigan. Both …
John Pisa-Relli
John Pisa-Relli. Senior Counsel, Thales North America. 8:45. Export Enforcement Priorities … John Pisa-Relli. Senior Counsel, Thales North America. Marlene …
Gwendolyn Douglas
Fact Sheet: Major U.S. Export Enforcement Prosecutions During the Past Two Years … Lawrence Davis and Gwendolyn Douglas and George Frank Myles Jr. have all …
Dani Tarraf
Fact Sheet Major U.S. Export Enforcement Prosecutions (2007 to: filed in the case, in or about mid-June 2009, Dani Tarraf asked whether … Dani Tarraf was …