U.S. Department of State Concludes $20,000,000 Settlement of Alleged Export Violations by 3D Systems Corporation MEDIA NOTE OFFICE OF THE SPOKESPERSON FEBRUARY 27, 2023 The U.S. Department of State has concluded an administrative settlement with 3D Systems Corporation (3D) of Rock Hill, South Carolina, to resolve alleged violations of the […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, November 9, 2022 Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense Defendants Allegedly Sent Technical Data Drawings Related to U.S. Military Projects to China and then Supplied the Department of Defense with […]
U.S. Department of State Concludes Settlements of Alleged Export Violations by Ryan Adams, Marc Baier, and Daniel Gericke MEDIA NOTE OFFICE OF THE SPOKESPERSON AUGUST 26, 2022 The U.S. Department of State has concluded administrative settlements with Ryan Adams, Marc Baier, and Daniel Gericke, respectively, to resolve alleged violations of […]
U.S. Department of State Debars Ten Persons for Violating or Conspiring to Violate the Arms Export Control Act MEDIA NOTE OFFICE OF THE SPOKESPERSON AUGUST 10, 2022 On August 10, 2022, the U.S. Department of State published a Federal Register notice of ten persons statutorily debarred for having been convicted […]
Department of Justice U.S. Attorney’s Office Southern District of California FOR IMMEDIATE RELEASE Friday, March 4, 2022 Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 […]
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 […]
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