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International Law

: International Trade Law News

Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran

By Douglas Jacobson

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A U.S. citizen who served as a director of a Singapore-based importer and exporter of aircraft parts was sentenced today in federal court in Brooklyn to 46 months in prison for conspiring to export aircraft parts to Iran. The defendant was also ordered to forfeit $500,000 to the U.S. Treasury...

This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.

Full post as published by International Trade Law News on November 06, 2009 (boomark / email).

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Lawsuits and Settlements

American Express
allegedly failed to properly inform customers of Blue Cash credit card offer components.

Sales to Iran
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Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.

Plane Crash
Family awarded $15 million wrongful death settlement after surgeon dies while trying to land his aircraft.

Rent Controlled Apartments
Landlord to pay $10 million settlement after forcing out low income tenants and then selling the buildings for a profit.

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