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The price of AECA & ITAR violations? $840,000

U.S. Department of State Concludes $840,000 Settlement of Alleged Export Violations by Torrey Pines Logic, Inc. and Dr. Leonid B. Volfson MEDIA NOTE OFFICE OF THE SPOKESPERSON JANUARY 31, 2022Share The U.S. Department of State has concluded an administrative settlement with Torrey Pines Logic, Inc. (TPL) of San Diego, California and […]

Office of Defense Trade Controls Compliance settles for $13 million from Honeywell for Arms Export Violations

U.S. Department of State Concludes $13 Million Settlement of Alleged Export Violations by Honeywell International, Inc. MEDIA NOTE OFFICE OF THE SPOKESPERSON MAY 3, 2021Share The U.S. Department of State has concluded an administrative settlement with Honeywell International, Inc. (Honeywell) of Charlotte, North Carolina, to resolve alleged violations of the […]