Regulation

The Enforcement Blotter

Issue 56
September 2025

Author
Donald Pearce
+ About author

Donald Pearce, a retired Special Agent from the US Commerce Department’s Bureau of Industry and Security, is the founder of Sentinel LLC, a consultancy focused on the intersection of international trade, technology, geopolitics, and security, and is also a Senior Advisor in the Global Risk, Monitorship, and Investigations Practice at trade advisory firm, Torres Trade Advisory. don@torrestradeadvisory.com

Dateline: Belgrade >> August 2025 >> Co-conspirators flee
Serbian officials are seeking the whereabouts of two men wanted by the United States for extradition on export control charges. John Miller, 63, of Great Britain and Cui Guanghai, 43, of the People’s Republic of China had been under house arrest in Belgrade after their late-April apprehension on a U.S. extradition request. The U.S. Department of Justice has charged the pair with conspiracy to illicitly obtain and smuggle sensi...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN

Jonny Test