Aerojet Rocketdyne, a rocket and missile propulsion manufacturer, settled a claim with the Department of Justice over whether the company did not allow a lawful permanent resident of the U.S. to apply for a position due to his immigration status. Aerojet violated the Immigration and Nationality Act's anti-discrimination provision when the company considered only U.S. citizens for 12 mechanic roles in Jupiter, Florida, without proper justification, DOJ said in a May 17 news release. Aerojet manufactures and sells advanced propulsion and energetics systems that are subject to federal regulations such as the International Traffic in Arms Regulations and Export Administration Regulations for its contracting work with the U.S. government and foreign companies.

European individuals and entities should not be allowed to cancel contracts with entities in Iran, or other countries sanctioned by third parties, solely on the basis of seeking to avoid third party sanctions on that nation, a legal adviser to the Court of Justice of the European Union said in a May 12 opinion. Advocate General Gerard Hogan said in the non-binding opinion that a German company's decision to cut ties with an Iranian bank could be met by a European blocking statute that was passed to counter U.S. sanctions and to ensure that the bloc does not recognize any court ruling that enforces American penalties.

Iranian national Mehrdad Ansari, a resident of the United Arab Emirates and Germany, was convicted by a federal jury for exporting sensitive military items to Iran in violation of the Iranian Trade Embargo, the Department of Justice said in a May 7 news release. Ansari transshipped dual-use civilian and military goods using his company, Gulf Gate Sea Cargo, located in the UAE, during 2007-2011. In this period, Ansari obtained or attempted to obtain more than 105,000 parts valued at $2.6 million, representiing more than 1,250 transactions, DOJ said. None received an export license from the Treasury's Office of Foreign Assets Control or the Commerce Department. The goods could be used in systems for nuclear weapons, missile guidance, secure tactical radio communications, offensive electronic warfare, military electronic countermeasures, and radar warning and surveillance, DOJ said.

The U.S. District Court for the District of Columbia granted a preliminary injunction for Chinese big data processing technology company Luokung Technology Corp., temporarily blocking the company's designation as a Chinese military company. Judge Rudolph Contreras issued the injunction in a May 5 ruling, finding it likely Luokung would prevail in its case against the designation. The publicly traded Chinese tech giant claims that the Communist Chinese Military Company (CCMC) designation issued by the Department of Defense was made in violation of the Administrative Procedure Act, was arbitrary and capricious, and that the evidence in hand was not substantial enough to support a finding of state control over the company.

The Bureau of Industry and Security fined a California metalworking machinery company $60,000 for illegally exporting an item to the United Arab Emirates, BIS said in an April 30 order. The company, MDA Precision LLC, knowingly violated the Export Administration Regulations when it sold a $34,000 “five-axis benchtop milling machine” to the UAE without a license. BIS said the UAE customer likely intended to transfer the machine to Iran.

San Diego-based tungsten products manufacturer Tungsten Heavy Powder settled a False Claims Act allegation for $5.6 million for false origin claim, the U.S. Attorney's Office for the Southern District of California said in an April 29 news release. The producer was accused of falsely certifying that it sourced materials from the U.S. for items made under contract with the government of Israel, funded by the U.S. Defense Security Cooperation Agreement Agency. The U.S. accused THP of falsely declaring that its Chinese-origin tungsten from China was from the U.S. The U.S. also alleged THP falsely certified that manufacturing occurred in the U.S., when it instead produced its products via a contract with a Mexican maquiladora factory.

The Bureau of Industry and Security revoked export privileges for two people for illegal exports to Mexico and one person for illegally providing financial services to Iran, BIS said in April 30 orders.

Shuren Qin, a Chinese national living in Wellesley, Massachusetts, pleaded guilty to illegally causing the export of more than $100,000 worth of U.S.-origin goods to Chinese military university Northwestern Polytechnical University, the U.S. Attorney's Office for the District of Massachusetts announced in an April 28 news release. Qin pleaded guilty to a litany of charges including conspiracy to unlawfully export items without an export license, visa fraud, money laundering and smuggling hydrophones from the U.S. to China, the Justice Department said. The illegally exported goods consisted of technology with underwater and marine applications to allegedly be used for NWPU's development of unmanned aerial vehicles, autonomous underwater vehicles and missile proliferation projects, Justice said. To import the goods, Qin created LinkOcean Technologies, subsequently sending the goods to China from the U.S., Canada and Europe.

Granite Bay, California, resident Saed Ismail Amiri pleaded guilty to a scheme to defraud the Afghan government of over $100 million relating to a contract to build an electric grid in the country, the Department of Justice said in an April 28 news release. The U.S. Agency for International Development provided money for the grid via a U.S.-funded contract to create five electric power substations connecting Afghanistan's Northeastern and Southeastern grid systems in 2015 and 2016. During that time, Amiri owned or was the senior consultant for Afghan company Assist Consultants Inc. and engaged in a scheme to obtain the $100 million contract by submitting a false work history and fraudulent supporting documents. Using the documents, Amiri deceived the Afghan government into believing ACI met project requirements. Amiri subsequently lied to U.S. law enforcement at the U.S. Embassy in Afghanistan.

Donville Inniss, former Barbados minister of industry and Parliament member, was sentenced to two years in prison for helping launder bribe payments from an insurance company in his home country through bank accounts in New York, the Department of Justice announced in an April 27 news release. In 2015 and 2016, Inniss laundered around $36,000 in bribes from executives of Insurance Corporation of Barbados in exchange for contracts between the insurance company and the Barbados government. Inniss, who lived in Tampa, Florida, and Barbados, helped secure the contracts, worth over $100 million, due to his government position, DOJ said.