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…
Two Charged With Federal Criminal Offenses For Violating the Iranian Transactions Regulations
Two exporters from California have been charged with violating the Iranian Transactions Regulations for the export of laptop computers to…