Keyword: ieepa
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SENATOR Ted Cruz is calling for a criminal investigation into Twitter for potentially "violating US sanctions against Iran." Cruz asked for the investigation in a letter to the Justice and Treasury departments on Friday. In February, Cruz wrote a letter to Twitter CEO Jack Dorsey to ask him to stop providing social media services to Supreme Leader of Iran Ali Khamenei and Iranian Foreign Minister Javad Zarif. Now, the senator is calling on Attorney General William Barr and Secretary Steve Mnuchin to "take action." In Friday's letter, Cruz wrote: "I believe that the primary goal of (the International Emergency Economic...
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By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), and section 301 of title 3, United States Code,I, DONALD J. TRUMP, President of the United States of America, find that foreign adversaries are increasingly creating and exploiting vulnerabilities in the United States bulk-power system, which provides the electricity that supports our national defense, vital emergency services, critical infrastructure, economy, and way of life. The bulk-power system...
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Trump Considers Invoking Emergency Law to Halt Chinese Acquisitions of U.S. Firms By Annie Wu, Epoch Times March 28, 2018 9:41 pm Last Updated: March 28, 2018 9:41 pm After announcing tariffs on Chinese imported goods last week, the Trump administration is now considering a crackdown on Chinese investments in U.S. tech firms that develop sensitive technologies. Bloomberg reported on March 28 that the administration was considering invoking the International Emergency Economic Powers Act, enacted in 1977, which allows the president to declare a national emergency for an “unusual and extraordinary threat.” The president would be allowed to block transactions...
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As we continue to watch the general uproar over the Operation Fast and Furious program, and specifically what Attorney General Holder knew and when he knew it, it needs to be noted that perjury is not the only apparent violation of law to have occurred. I refer to the apparent violation of at least one (probably two) major U.S. laws by the Holder Justice Department. A few years ago, the International Emergency Economic Powers Act (50 U.S.C. 1701, the follow-on to the Trading with the Enemy Act) was expanded in order to criminalize any transactions between U.S. entities — to...
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Note: The following text is a quote: April 16, 2010 ICE agents seize $8 million helicopter planned for illegal shipment to Iran ARLINGTON, Texas - Special agents with U.S. Immigration and Customs Enforcement (ICE) on Thursday seized a Bell helicopter with an estimated value of $8 million that was destined for shipment to Iran in violation of trade sanctions. Federal agents had first grounded the helicopter in its Arlington, Texas, hangar in December. The aircraft is owned by the Italian company Tiber Aviation. U.S. Federal District Judge John McBryde, Northern District of Texas, Fort Worth Division, signed the civil arrest...
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Note: The following text is a quote: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 23, 2009 Arms Dealer Pleads Guilty to Conspiracy to Supply U.S. Fighter Jet Engines to Iran Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, pleaded guilty today in U.S. District Court for the Southern District of Alabama to conspiracy to illegally export F-5 fighter jet engines and parts from the Untied States to Iran. Monsieur along with Dara Fotouhi, aka Dara Fatouhi, an Iranian national currently living in France, was charged in a...
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March 24, 2009 Note: The following text is a quote: http://www.usdoj.gov/opa/pr/2009/March/09-nsd-264.html Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology WASHINGTON – An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran using companies in Malaysia and the United Arab Emirates. Among the alleged recipients of these U.S. goods was an Iranian military firm that has since been designated by the United States for being owned or controlled by entities involved in Iran’s nuclear...
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A computer technician has pleaded guilty in a plot to ship to Iran more than 100 pressure sensors that could be used as components in explosive devices, authorities said Wednesday. Mohammad Fazeli, 27, entered his guilty plea Monday to one count of violating a U.S. embargo prohibiting trade with Iran, said U.S. Immigration and Customs Enforcement spokeswoman Virginia Kice. As part of a plea deal, prosecutors agreed to drop one count each of conspiracy and making false statements. Fazeli, who remains free on $50,000 bond, faces up to 10 years in federal prison when he is sentenced Aug. 7. In...
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LOS ANGELES MAN CHARGED FOR ATTEMPTING TO SHIP SENSITIVE TECHNOLOGY TO IRAN Joint ICE-FBI probe uncovers scheme involving illegal export of pressure sensors LOS ANGELES - A Los Angeles man was arraigned in federal court here yesterday for his role in a scheme to illegally export more than 100 Honeywell sensors to Iran in violation of the International Emergency Economic Powers Act (IEEPA). According to the manufacturer, the sensors, which detect the pressure of liquid or gas, could potentially be used to detonate explosive devices. Mohammad Fazeli, 27, was arrested March 16 at his Los Angeles apartment by agents with...
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WASHINGTON — An Iraqi-born American citizen pleaded guilty Tuesday to several charges as part of the federal investigation into the U.N. Oil-for-Food program, becoming the first person to be convicted in the growing scandal. Attorney General John Ashcroft announced the agreement with Samir Vincent, accused of being an unregistered Iraqi agent between the first and second Persian Gulf wars. [SNIP] The case is being handled by the U.S. Attorney's Office in New York. The criminal indictment and plea deal were filed in federal court in the Southern District of New York. [SNIP] The Justice Department said that from 1992 to...
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