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Criminal Conspiracy Electronics

The Volkov Law Group

Avnet Asia Settles Export Control Violations for Illegal Sales to China and Iran

The Volkov Law Group on

The Justice Department recently announced a settlement with Avnet Asia for illegal shipments of sensitive U.S. commodities to China and Iran.  Under the settlement, DOJ agreed to a non-prosecution agreement (NPA) in exchange...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - October 2015

Welcome to the October 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month on the anticorruption front, a Japanese multinational conglomerate settles U.S. Securities and Exchange...more

The Volkov Law Group

Antitrust Division Announces First Guilty Plea in Capacitor Cartel Investigation

The Volkov Law Group on

The Department of Justice’s far-reaching criminal investigation into the alleged electronic capacitor cartel has borne fruit – NEC Tokin Corporation agreed to plead guilty and pay a $13.8 million criminal fine for conspiring...more

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