Samuel Cutler June 30, 2015 Is DOJ Overreaching in Texas IEEPA Case? Earlier this week, Taiwanese citizen Kunlin Hsieh pleaded guilty to violations of the International Emergency Economic Powers Act (“IEEPA”) for…
Erich Ferrari January 27, 2013 Individual Convicted of IEEPA Violation Returns to Tehran After Losing His Appeal Earlier this month, Amirhossein Sairafi, one of three defendants charged in in the Central District of California for violation the…