Another IEEPA Criminal Conviction for Dealings with Iran
Jeng “Jay” Shih, and his company, Sunrise Technologies and Trading Corporation, have plead guilty for conspiracy to illegally export United…
Government’s Jury Instructions in Online Micro Case Give Insight on the Term “Willful”
Last week the U.S. Attorneys Office prosecuting Masood Habibion, Mohsen Motamedian and Online Micro, LLC for, among other charges, violations…