Currently browsing;Denied Party Allegations
- Sidewalk Sales in NYC for Counterfeit Handbags – Closed.
No more sidewalk sales for counterfeit handbags in New York, at least for these two individuals. On June 11, 2010, two New York individuals were convicted for operating a massive international manufacturing, import and wholesale counterfeit goods business, states the Department of Justice. Each person faces a maximum of five years in prison and a $250,000 fine for conspiracy to [...] - Iranian To Be Sentenced For Arms Export Control Violations
According to the Associated Press, an Iranian national plead guilty for plotting to ship sensitive U.S. military technology to Iran. He faces up to 140 years in prison for conspiracy, money laundering, smuggling and arms export control violations. According to the court documents, Amir Hossein Ardebili worked as a procurement agent for the Iranian government. [...] - Japanese Police Arrest Two People For Export Violation
On Tuesday, Japanese police arrested two people for the export of cosmetics, clothes and food into North Korea. This is a trade ban violation between Japan and North Korea, states the Strait Times, a Singapore publication. Last year, Noriko Nakanishi, 62, an export executive, and her colleague Masaki Ikeyama, 73 shipped cosmetics via China into North Korea, and in [...] - Director of Aviation Sentenced for Export Violation
According to the Bureau of Industry and Security, Laura Wang-Woodford, director of Monarch Aviation, was sentenced to 46 months in prison for conspiring to violate an export embargo by exporting controlled aviation parts to Iran. She is also ordered to pay the United States Treasury $500,000. “We are committed to protect the American public from the [...] - Dutch Aviation Company Violated Export Laws
The U.S. Bureau of Industry and Security reports a Dutch Aviation company, Aviation Services International, B.V. (ASI), plead guilty to U.S. federal charges of conspiracy to illegally exporting aircraft parts from the U.S. to Iran via the Netherlands, the UAE and Cyprus. The director Robert Kraaipoel and sales manager Robert Neils Kraaipoel, both citizens of the Netherlands, are charged with conspiracy to [...] - Foxsemicon Integrated Technologies, Inc. of Taiwan Agreed to Pay Fine For Export Violation
The U.S. Bureau of Industry and Security (BIS) issued a statement on Tuesday that Foxsemicon Intergrated Technologies (FITI) agreed to pay its penalty of $250,000 for 31 export violations. They are charged with exporting a product from the U.S. to China without a proper export license. “Exporters must heed the advice of their suppliers when told [...] - Prehistoric Poaching
The associated press reported that prehistoric fossils arrived in the U.S. against import trade regulations. The fossils included bones of a saber-toothed cat, a partial skull of a dinosaur and eggs of several other dinosaurs. U.S. customs were notified of these fossils, which came in two different cargo shipments, one in the Chicago O’Hare airport and [...] - ITC Judge Rules No Violation Against Tessera Case
Tessera loses its U.S. trade ruling to get licensing revenue from makers in computer chips. The U.S. Trade Commission judge ruled that the companies Tessera filed against were not in violation and did not infringe its patent rights. No violation” has “occurred in the importation into the United States, the same for importation, or the [...] - Top Canadian Drug Company Receives Import Ban
The Food and Drug Adminstration (FDA) placed a drug ban on Apotex, Inc, one of Canada’s largest drug manufacturers after a warning letter was sent in June stating issues it found after a company inspection. According to the article, The FDA suggested at the time, “demonstrates a lack of adequate process controls and raises significant [...] - Toyota Faces Possible Import Ban on Prius
Paice LLC filed a compliant with the U.S. International Trade Commission(ITC) on September 3rd against Toyota on possible patent infringement and seeks to ban all products, such as Prius and other hybrid vechicles, to use its invention. In 2005, Paice LLC won a seperate patent infringement suit against Toyota claiming its use of its inventation [...]
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