DDTC Publishes Snapshot of Trade-Related Criminal Cases Since 2008
The State Department Directorate of Defense Controls posted on Dec. 5 a snapshot of major U.S. export enforcement, economic espionage, trade secret and embargo-related criminal cases handled by the Justice Department since January 2008. The document was last updated on…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
Nov. 20. The cases are the result of investigations by the Homeland Security Investigations, the Federal Bureau of Investigation, the Department of Commerce’s Bureau of Industry and Security, the Pentagon’s Defense Criminal Investigative Service and other law enforcement agencies. The snapshot is not exhaustive, said Justice.