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International Trade Violations

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Guns, Not Drugs—Two Recent Arms Export Control Act Prosecutions

by Kropf Moseley Schmitt | Sep 24, 2014

By: Sara Kropf If a lawyer at a cocktail party introduces himself to you as an “international trade lawyer,” would you think “oh, how boring”? You shouldn’t. There may be some less-than-exciting aspects of trade law (see, e.g., anti-dumping work) but this regulatory...

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Wiretaps—They Aren’t Just for Insider Trading Cases Anymore: San Diego Businessman Sentenced for Criminal Customs Violations

by Kropf Moseley Schmitt | Jul 23, 2013

By: Sara Kropf As I follow the press releases of the U.S. Attorneys’ Offices around the country every week in my relentless effort to find interesting white-collar cases, sometimes a case jumps out at me because it is a little bit different. I see a lot of health care...

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