OC Major U.S. Export Enforcement Prosecutions on the Rise
October 31, 2008 by tgabeh · Leave a Comment
Over the past two years the Department of Justice (DOJ) has investigated and tried several major export and embargo-related criminal prosecutions. These prosecutions are a result of investigations by the Department of Homeland Security’s U.S. Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), the Department of Commerce’s Bureau of Industry and Security (BIS), the Pentagon’s Defense Criminal Investigative Service (DCIS), and other law enforcement agencies. Read more