Summary of Major Us Export Enforcement, Economic Espionage
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Parliamentary Debates (Hansard)
Tuesday Volume 542 13 March 2012 No. 278 HOUSE OF COMMONS OFFICIAL REPORT PARLIAMENTARY DEBATES (HANSARD) Tuesday 13 March 2012 £5·00 © Parliamentary Copyright House of Commons 2012 This publication may be reproduced under the terms of the Parliamentary Click-Use Licence, available online through The National Archives website at www.nationalarchives.gov.uk/information-management/our-services/parliamentary-licence-information.htm Enquiries to The National Archives, Kew, Richmond, Surrey TW9 4DU; e-mail: [email protected] 119 13 MARCH 2012 120 Mr Clarke: As I have said, we are building on the House of Commons great work that is already being done, not least in my hon. Friend’s constituency. The purpose of prisons, it Tuesday 13 March 2012 seems to me, is first to punish for crime, and secondly to reform as many criminals as possible. The second aim has been neglected in recent years, but the kind of work The House met at half-past Two o’clock that my hon. Friend describes ought to be replicated as much as possible throughout the system, and that is the PRAYERS end towards which we are working. Richard Graham: I welcome the Secretary of State’s [MR SPEAKER in the Chair] comments. He knows about the existing business in Her Majesty’s prison Gloucester, where prisoners repair bicycles which a charity then sends to Africa. It is a not-for-profit BUSINESS BEFORE QUESTIONS business. How does my right hon. and learned Friend think we could ensure that if the business were profitable TRANSPORT FOR LONDON (SUPPLEMENTAL TOLL it would not undercut businesses outside the prison, PROVISIONS)BILL [LORDS](BY ORDER) bearing in mind that paying the minimum wage might Second Reading opposed and deferred until Tuesday set a precedent in regard to other rights for prisoners? 20 March (Standing Order No. -
Department of Justice Export Control Violation Cases
________________ JANUARY 2011 NSD WWW.JUSTICE.GOV (202) 514-2007 SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT AND EMBARGO CRIMINAL PROSECUTIONS: 2007 TO THE PRESENT Below is a snapshot of some of the major export and embargo-related criminal prosecutions handled by the Justice Department since January 2007. These cases resulted from investigations by the Department of Homeland Security’s U.S. Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), the Department of Commerce’s Bureau of Industry and Security (BIS), the Pentagon’s Defense Criminal Investigative Service (DCIS), and other law enforcement agencies. This list of cases is not exhaustive and only represents select cases. Military Night Vision Scopes to Russia – On Jan. 14, 2011, Anna Fermanova pleaded guilty in the Eastern District of New York to one count of violating the Arms Export Control Act. In March 2010, U.S. Customs and Border Protection (CBP) officers searched Fermanova's checked luggage at John F. Kennedy International Airport (JFK) in New York as she was preparing to board a flight to Moscow and identified three night vision items they suspected of being export controlled. ICE agents asked Fermanova about the night vision scopes, and she admitted she had obscured some of the identification numbers on the items and that she knew a license was required to export them to Russia. ICE agents detained the items and permitted Fermanova to board her flight to Moscow. ICE agents later determined that the items consisted of a Raptor night vision weapon sight and two advanced rifle sights, which are designated as defense articles. -
Whole Day Download the Hansard
Tuesday Volume 679 8 September 2020 No. 96 HOUSE OF COMMONS OFFICIAL REPORT PARLIAMENTARY DEBATES (HANSARD) Tuesday 8 September 2020 © Parliamentary Copyright House of Commons 2020 This publication may be reproduced under the terms of the Open Parliament licence, which is published at www.parliament.uk/site-information/copyright/. 477 8 SEPTEMBER 2020 478 James Cleverly: As I say, my right hon. Friends the House of Commons Prime Minister and the Foreign Secretary have engaged at the highest levels with the Lebanese Government, Tuesday 8 September 2020 and ensuring that there is political and economic stability, as well as security, is key. We support the Lebanese The House met at half-past Eleven o’clock Government in many ways, including through the Lebanese armedforces,whichrecruitcross-faithandcross-community. Our diplomatic efforts go hand in hand with our PRAYERS humanitarian efforts.My right hon. Friend will understand that future designations under our autonomous Magnitsky [MR SPEAKER in the Chair] sanctions regime are not something that we wish to Virtual participation in proceedings commenced speculate about at the Dispatch Box, but we will ensure (Order, 4 June). that our support to the people of Lebanon, and Beirutis in particular, continues. [NB: [V] denotes a Member participating virtually.] Tim Farron: Migrants are crossing the channel partly because of a lack of safe and legal routes. Refugee Oral Answers to Questions resettlement, including from Lebanon, is a safe and legal route, but the pandemic has understandably seen it suspended. Now is surely the time to reopen those safe FOREIGN, COMMONWEALTH AND and legal routes. Will the Minister take steps this week DEVELOPMENT OFFICE to assist the Lebanese Government in restoring safe routes to the UK for refugees? The Secretary of State was asked— James Cleverly: I thank the hon. -
ISSUE 24: 31 March 2021 Welcome to Edition 24 of the Defence
ISSUE 24: 31 March 2021 NEWS Welcome to edition 24 of the Defence Extradition Lawyers Forum newsletter and the first edition of 2021 post- transition period. In this edition we have an article from Edward Grange examining the balance of the UK-US Extradition Treaty with reference to recent high profile cases. We also have a comprehensive update on the new regime under the TCA from Ben Keith, Sophia Kerridge and Edward Grange. Finally, the newsletter also contains our usual updates on recent work, some recent extradition related news and educational events. With many thanks to our contributors. A message from the Chair Welcome to the 24th Edition of the DELF newsletter. It’s our first post Brexit and the (partial) end of the EAW. We have reproduced an article from the New Journal of European Criminal Law on post Trade and Cooperation Agreement extradition with the EU. We have an upcoming roundtable discussion on the TCA on 22 April 2021. In other news we would like to congratulate District Judge Paul Goldspring on his appointment as Senior District Judge (Chief Magistrate). We have recently met to discuss collaboration with Westminster (details below). We wish his predecessor Mrs Justice Arbuthnot good fortune on her elevation to the High Court Bench. We intend to continue with remote seminars and meetings for the foreseeable future and hope to be able to organise in person events in the Autumn. Ben Keith 5 St Andrew’s Hill Our Recent Activities We continue to make representations on behalf of our members to the Criminal Procedure Rules Committee, the LAA, the Administrative Court staff and the Senior District Judge’s office. -
13. Calculus on Missile Defence and Hypersonic Glide
13. Calculus on Missile Defence and Hypersonic Glide This chapter uses technological advances in the fields of missile defence and hypersonic glide to explore the implications of such platforms for Chinese and Russian nuclear deterrence. Zhao Tong discusses common Chinese and Russian concerns over US missile defence, which is viewed as threatening their respective nuclear deterrents, and the measures both are taking in response. Lora Saalman provides the context for how similar threat perceptions are manifested in China’s development of hypersonic glide capabilities. She argues that increased identifi- cation with Russia has filtered into Chinese research on hypersonic glide vehicles, such that China may similarly pursue missile defence as the target and nuclear warheads as the payload for its platforms. 13.1. Zhao Tong1 Introduction Russia and China have similar threat perceptions when it comes to the potential impact of US missile defence on their respective nuclear deterrents. While some foreign analysts doubt that the two countries’ concerns are genuine, an in-depth examination of the Chinese understanding of US missile defence reveals that a number of factors—including some serious misperceptions—make China deeply wary of these systems. If the similarities between the Chinese and Russian polit- ical systems and their decision-making dynamics are taken into account, as well as their deep mistrust of the United States, it is likely that Russian concerns about US missile defence will similar to those of China; and these must be adequately addressed. Common concerns over missile defence From a technical perspective, Russia and China evaluate the US missile defence threat based on a variety of basic assumptions. -
The US-UK Extradition Treaty
House of Commons Home Affairs Committee The US-UK Extradition Treaty Twentieth Report of Session 2010–12 Volume I: Report, together with formal minutes, oral and written evidence Ordered by the House of Commons to be printed 27 March 2012 HC 644 Published on 30 March 2012 by authority of the House of Commons London: The Stationery Office Limited £0.00 The Home Affairs Committee The Home Affairs Committee is appointed by the House of Commons to examine the expenditure, administration, and policy of the Home Office and its associated public bodies. Current membership Rt Hon Keith Vaz MP (Labour, Leicester East) (Chair) Nicola Blackwood MP (Conservative, Oxford West and Abingdon) James Clappison MP (Conservative, Hertsmere) Michael Ellis MP (Conservative, Northampton North) Lorraine Fullbrook MP (Conservative, South Ribble) Dr Julian Huppert MP (Liberal Democrat, Cambridge) Steve McCabe MP (Labour, Birmingham Selly Oak) Rt Hon Alun Michael MP (Labour & Co-operative, Cardiff South and Penarth) Bridget Phillipson MP (Labour, Houghton and Sunderland South) Mark Reckless MP (Conservative, Rochester and Strood) Mr David Winnick MP (Labour, Walsall North) Powers The Committee is one of the departmental select committees, the powers of which are set out in House of Commons Standing Orders, principally in SO No 152. These are available on the Internet via www.parliament.uk. Publication The Reports and evidence of the Committee are published by The Stationery Office by Order of the House. All publications of the Committee (including press notices) are on the Internet at www.parliament.uk/homeaffairscom. Committee staff The current staff of the Committee are Tom Healey (Clerk), Joanna Dodd (Second Clerk), Ruth Davis (Committee Specialist), Eleanor Scarnell (Inquiry Manager), Andy Boyd (Senior Committee Assistant), Victoria Butt (Committee Assistant), John Graddon (Committee Support Officer) and Alex Paterson (Select Committee Media Officer). -
Download Book
PALGRAVE POLITICS OF IDENTITY & CITIZENSHIP SERIES POLITICS OF IDENTITY & CITIZENSHIP SERIES PALGRAVE PALGRAVE TheThe StateState ofof RaceRace EditedEdited byby NishaNisha Kapoor,Kapoor, VirinderVirinder S.S. KalraKalra andand JamesJames RhodesRhodes The State of Race Palgrave Politics of Identity and Citizenship Series Series Editors: Varun Uberoi , University of Oxford; Nasar Meer , University of Southampton and Tariq Modood , University of Bristol. The politics of identity and citizenship has assumed increasing importance as our polities have become significantly more culturally, ethnically and religiously diverse. Different types of scholars, including philosophers, sociologists, political scientists and historians make contributions to this field and this series showcases a variety of innovative contributions to it. Focusing on a range of different countries, and utilizing the insights of different disciplines, the series helps to illuminate an increasingly controversial area of research and titles in it will be of interest to a number of audiences including scholars, students and other interested individuals. Titles include: Heidi Armbruster and Ulrike Hanna Meinhof ( editors ) NEGOTIATING MULTICULTURAL EUROPE Borders, Networks, Neighbourhoods Fazila Bhimji BRITISH ASIAN MUSLIM WOMEN, MULTIPLE SPATIALITIES AND COSMOPOLITANISM Nisha Kapoor, Virinder S. Kalra and James Rhodes ( editors ) THE STATE OF RACE Dina Kiwan NATURALIZATION POLICIES, EDUCATION AND CITIZENSHIP Multicultural and Multi-Nation Societies in International Perspective -
Summary of Major Us Export
______________________________________________________________________________ FEBRUARY 2015 NSD WWW.JUSTICE.GOV (202) 514-2007 SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, ECONOMIC ESPIONAGE, TRADE SECRET AND EMBARGO-RELATED CRIMINAL CASES (January 2009 to the present: updated February 23, 2015) Below is a brief description of some of the major export enforcement, economic espionage, theft of trade secrets, and embargo-related criminal prosecutions by the Justice Department since January 2008. These cases resulted from investigations by the Homeland Security Investigations (HSI) [formerly Immigration and Customs Enforcement , (ICE)], the Federal Bureau of Investigation (FBI), the Department of Commerce's Bureau of Industry and Security (BIS), the Pentagon's Defense Criminal Investigative Service (DCIS), and other law enforcement agencies. This list of cases is not exhaustive and only represents select cases. Satellite Communications Equipment to Sudan – On February 18, 2015, in the Eastern District of Virginia, Richard John Dagher, a Lebanese national who was a resident of Lebanon, pled guilty to a one count Information charging him with conspiring to defraud the United States by filing false Electronic Export Information (EEI) in his attempt to export goods from the United States to Sudan without first obtaining a license. Dagher was employed by BCom Offshore SAL, a satellite communication service provider based in Lebanon with an office in Switzerland. He was the Director of Operations. Dagher held a visa which allowed him to do business in the United States. Court documents show that from March 14, 2012 through February 26, 2013, Dagher cased the filing of false EEI, which stated that an export from the United States to Sudan of satellite communications equipment was destined for Switzerland. -
Criminal Capital
CRIMINAL CAPITAL CRIMINAL CAPITAL HOW THE FINANCE INDUSTRY FACILITATES CRIME STEPHEN PLATT © Stephen Platt 2015 Foreword © Robert Mazur 2015 All rights reserved. No reproduction, copy or transmission of this publication may be made without written permission. No portion of this publication may be reproduced, copied or transmitted save with written permission or in accordance with the provisions of the Copyright, Designs and Patents Act 1988, or under the terms of any licence permitting limited copying issued by the Copyright Licensing Agency, Saff ron House, 6–10 Kirby Street, London EC1N 8TS. Any person who does any unauthorized act in relation to this publication may be liable to criminal prosecution and civil claims for damages. Th e author has asserted his right to be identifi ed as the author of this work in accordance with the Copyright, Designs and Patents Act 1988. First published 2015 by PALGRAVE MACMILLAN Palgrave Macmillan in the UK is an imprint of Macmillan Publishers Limited, registered in England, company number 785998, of Houndmills, Basingstoke, Hampshire RG21 6XS. Palgrave Macmillan in the US is a division of St Martin’s Press LLC, 175 Fift h Avenue, New York, NY 10010. Palgrave Macmillan is the global academic imprint of the above companies and has companies and representatives throughout the world. Palgrave® and Macmillan® are registered trademarks in the United States, the United Kingdom, Europe and other countries ISBN: 978–1–137–33729–0 Th is book is printed on paper suitable for recycling and made from fully managed and sustained forest sources. Logging, pulping and manufacturing processes are expected to conform to the environmental regulations of the country of origin. -
Science and Innovations in Iran This Page Intentionally Left Blank Science and Innovations in Iran Development, Progress, and Challenges
Science and Innovations in Iran This page intentionally left blank Science and Innovations in Iran Development, Progress, and Challenges E d i t e d b y A b d o l S . S o o f i a n d S e p e h r G h a z i n o o r y SCIENCE AND INNOVATIONS IN IRAN Copyright © Abdol S. Soofi and Sepehr Ghazinoory, 2013. All rights reserved. First published in 2013 by PALGRAVE MACMILLAN® in the United States— a division of St. Martin’s Press LLC, 175 Fifth Avenue, New York, NY 10010. Where this book is distributed in the UK, Europe and the rest of the world, this is by Palgrave Macmillan, a division of Macmillan Publishers Limited, registered in England, company number 785998, of Houndmills, Basingstoke, Hampshire RG21 6XS. Palgrave Macmillan is the global academic imprint of the above companies and has companies and representatives throughout the world. Palgrave® and Macmillan® are registered trademarks in the United States, the United Kingdom, Europe and other countries. ISBN: 978–1–137–03009–2 Library of Congress Cataloging-in-Publication Data is available from the Library of Congress. A catalogue record of the book is available from the British Library. Design by Newgen Imaging Systems (P) Ltd., Chennai, India. First edition: January 2013 10 9 8 7 6 5 4 3 2 1 Abdol Soofi dedicates this book to the loving memory of his son, Rosteen, April 24, 1975—June 26, 1994 Sepehr Ghazinoory dedicates this book, with thanks for financial support, to the Center for International Research and Scientific Cooperation If learning were suspended in the highest parts of heaven the Persians would attain it. -
China-Russia Relations and Regional Dynamics
SIPRI CHINA–RUSSIA Policy Paper RELATIONS AND REGIONAL DYNAMICS From Pivots to Peripheral Diplomacy edited by lora saalman March 2017 STOCKHOLM INTERNATIONAL PEACE RESEARCH INSTITUTE SIPRI is an independent international institute dedicated to research into conflict, armaments, arms control and disarmament. Established in 1966, SIPRI provides data, analysis and recommendations, based on open sources, to policymakers, researchers, media and the interested public. The Governing Board is not responsible for the views expressed in the publications of the Institute. GOVERNING BOARD Sven-Olof Petersson, Chairman (Sweden) Dr Dewi Fortuna Anwar (Indonesia) Dr Vladimir Baranovsky (Russia) Ambassador Lakhdar Brahimi (Algeria) Espen Barth Eide Ambassador Wolfgang Ischinger (Germany) Professor Mary Kaldor (United Kingdom) Dr Radha Kumar (India) The Director DIRECTOR Dan Smith (United Kingdom) Signalistgatan 9 SE-169 72 Solna, Sweden Telephone: + 46 8 655 9700 Email: [email protected] Internet: www.sipri.org China–Russia Relations and Regional Dynamics From Pivots to Peripheral Diplomacy edited by lora saalman March 2017 Contents Preface v Acknowledgements vii Abbreviations ix Executive summary xi 1. Introduction 1 2. Redefining Russia’s Pivot and China’s Peripheral Diplomacy 3 2.1. Sergey Lukonin 3 2.2. Yang Cheng 7 2.3. Niklas Swanström 10 3. The Belt and Road Initiatives and new geopolitical realities 15 3.1. Christer Ljungwall and Viking Bohman 15 3.2. Ma Bin 20 Figure 3.1.1. Mapping assertiveness and strategic resilience 18 Table 3.1.2. Factors in economic and political strategic resilience 19 4. Eurasian Economic Union Policies and Practice in Kyrgyzstan 25 4.1. Richard Ghiasy 25 4.2. -
Summary of the Major U.S. Export Enforcement, Economic Espionage, Trade Secret and Embargo-Related Criminal Cases
DECEMBER 2012 NSD WWW.JUSTICE.GOV (202) 514-2007 SUMMARY OF MAJOR U.S. EXPORT ENFORCEMENT, ECONOMIC ESPIONAGE, TRADE SECRET AND EMBARGO-RELATED CRIMINAL CASES (January 2007 to the present: updated Dec. 6, 2012) Below is a snapshot of some of the major export enforcement, economic espionage, theft of trade secrets, and embargo-related criminal prosecutions handled by the Justice Department since January 2007. These cases resulted from investigations by the Department of Homeland Security’s U.S. Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), the Department of Commerce’s Bureau of Industry and Security (BIS), the Pentagon’s Defense Criminal Investigative Service (DCIS), and other law enforcement agencies. This list of cases is not exhaustive and only represents select cases. • Coatings for Rocket Nozzles and Other Goods to Taiwan and China – On Dec. 6, 2012, Mark Henry, a U.S. citizen and resident of Queens, NY, who operated a company called Dahua Electronics Corporation, was arrested on an indictment in the Southern District of New York charging him with conspiracy to violate and violating the Arms Export Control Act and violating the International Emergency Economic Powers Act. According to the indictment, from April 2009 through September 2012, Henry purchased ablative materials that are used for protective coating for rocket nozzles from a Colorado company and caused 294 kilograms of these materials to be exported to a company in Taiwan. These particular materials are controlled under the U.S. Munitions List and may not be exported without a State Department license. Henry also purchased from a company in Pennsylvania microwave amplifiers that are controlled by the Commerce Department and have potential military uses and falsely stated that the goods were for an educational institution in New York.