I encourage you to browse some of the BIS settlements and court cases to learn how these things go. Simple diversion is quite literally the least sophisticated approach to circumventing EAR. This entire scheme was blatantly obvious, and under a different administration it wouldn’t have happened at all.
I encourage you to browse some of the BIS settlements and court cases to learn how these things go. Simple diversion is quite literally the least sophisticated approach to circumventing EAR. This entire scheme was blatantly obvious, and under a different administration it wouldn’t have happened at all.