gormley doj press release

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There’s a great deal of authority and hopefully responsibility that goes with being an Empowered Official (EO). That includes a significant amount of exposure, liability and risk when things go wrong.With the US Government (USG)’s promise to hold organizations and individuals fully responsible, the challenges for an EO are now greater than ever before. That’s further complicated by the massive changes and turbulent transition thanks to Export Control Reform.This case is one of two involving EOs who knowingly and willfully violated the law, got caught and are paying the consequences of non-compliance. Both of these cases (Tim Gormely and LeAnne Lesmeister) illustrate what happens when a trade compliance professional decides not to abide by the letter and spirit of the law. Once you start pushing the limits it becomes easier to exceed them. Once someone has done wrong it’s easier to get trapped in the cycle. Once someone gets caught up in wrongdoing and gets away with it, it becomes easier to continue. These cases are ‘”Must reads” for all trade compliance professionals but especially so for EOs. On the front end you need to know what can and does happen. These two cases are proof that the USG is doing exactly what they said they would do.

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  • FOR IMMEDIATE RELEASEJanuary 17, 2013

    PHILADELPHIA - Timothy Gormley, 52, of North Wales, PA, was sentenced today to 42 months in prison for five counts of violating the International Emergency Economic Powers Act (IEEPA). Gormley was employed by Amplifier Research, in Souderton, Pennsylvania, a manufacturer and supplier of microwave amplifiers with both domestic and foreign customers. On November 30, 2011, the Department of Commerce (DOC), Office of Export Enforcement, received a voluntary selfproducts are classified under an Export Control Classification Number and require a license for export to most destinations outside of Europe. National Security reasons, and have application in military systems which include radar jamming, weapons guidance systems, and other uses. Gormley had committed numerous violations of government regulations, between June 7, 2006 and June 28, 2011.

    Gormley pleaded guilty on October 17, 2012, admitting that he had: altered invoices and shipping documents to conceal the correct classification of amplifiers to be exported so that they would be shipped without the required licenses; paperwork for defense article shipments; and lied to fellow employees about the status and existence of export licenses. Gormley's actions resulted in at least 50 unlicensed exports of national security sensitive items to destinations including China, India, Hong Kong, Taiwan, Thailand, Russia, Mexico, and other countries. explained it by saying he was "too busy" to obtain the licenses.overwhelmed at work and that was his only excuse.

    In handing down her sentence, U.S. District Court Judge Gene E.K. Pratter cited the risk to the community in allowing National Security goods to be exported without proper licenses and the need for deterrence. In additioof supervised release and fined Gormley $1,000. The case was investigated by the Department of Commerce and was prosecuted by Assistant United States Attorney Nancy Winter.

    US ATTORNEY'S OFFICE, EASTERN DISTRICT of PENNSYLVANIAChestnut ST, Philadelphia, PA 19106

    [NOTE: From the separate US DepSettlement Agreement with AmplEmpowered Official]

    FOR IMMEDIATE RELEASE

    Timothy Gormley, 52, of North Wales, PA, was sentenced today to 42 months in prison for five counts of violating the International Emergency Economic Powers

    was employed by Amplifier Research, in Souderton, Pennsylvania, a manufacturer and supplier of microwave amplifiers with both domestic and foreign customers. On November 30, 2011, the Department of Commerce (DOC), Office of Export

    voluntary self-disclosure from Amplifier Research. products are classified under an Export Control Classification Number and require a license for export to most destinations outside of Europe. These amplifiers are controlled for

    ecurity reasons, and have application in military systems which include radar jamming, weapons guidance systems, and other uses. Amplifier Research became aware that Gormley had committed numerous violations of government regulations, between June 7,

    Gormley pleaded guilty on October 17, 2012, admitting that he had: altered invoices and shipping documents to conceal the correct classification of amplifiers to be exported so that they would be shipped without the required licenses; listed false license numbers on export paperwork for defense article shipments; and lied to fellow employees about the status and

    Gormley's actions resulted in at least 50 unlicensed exports of ms to destinations including China, India, Hong Kong, Taiwan,

    Thailand, Russia, Mexico, and other countries. When Gormley admitted to the conduct, he explained it by saying he was "too busy" to obtain the licenses. Gormley claimed he was

    ork and that was his only excuse.

    In handing down her sentence, U.S. District Court Judge Gene E.K. Pratter cited the risk to the community in allowing National Security goods to be exported without proper licenses

    In addition to the prison term, Judge Pratter ordered three years of supervised release and fined Gormley $1,000. The case was investigated by the Department of Commerce and was prosecuted by Assistant United States Attorney Nancy Winter.

    FFICE, EASTERN DISTRICT of PENNSYLVANIA, Suite 1250, 615 , Philadelphia, PA 19106; PATTY HARTMAN, Media Contact, 215

    S Department of Commerce, Bureau of Industry and SecurityAmplifier Research, 12/27/2013, Gormley was the compan

    Timothy Gormley, 52, of North Wales, PA, was sentenced today to 42 months in prison for five counts of violating the International Emergency Economic Powers

    was employed by Amplifier Research, in Souderton, Pennsylvania, a manufacturer and supplier of microwave amplifiers with both domestic and foreign customers. On November 30, 2011, the Department of Commerce (DOC), Office of Export

    Many of their products are classified under an Export Control Classification Number and require a license

    These amplifiers are controlled for ecurity reasons, and have application in military systems which include radar

    Amplifier Research became aware that Gormley had committed numerous violations of government regulations, between June 7,

    Gormley pleaded guilty on October 17, 2012, admitting that he had: altered invoices and shipping documents to conceal the correct classification of amplifiers to be exported so that

    listed false license numbers on export paperwork for defense article shipments; and lied to fellow employees about the status and

    Gormley's actions resulted in at least 50 unlicensed exports of ms to destinations including China, India, Hong Kong, Taiwan,

    When Gormley admitted to the conduct, he Gormley claimed he was

    In handing down her sentence, U.S. District Court Judge Gene E.K. Pratter cited the risk to the community in allowing National Security goods to be exported without proper licenses

    n to the prison term, Judge Pratter ordered three years

    The case was investigated by the Department of Commerce and was prosecuted by Assistant

    Suite 1250, 615 PATTY HARTMAN, Media Contact, 215-861-8525

    stry and Security, was the companys