19 August 2021 from 11:00 am CDT to 12:00 pm CDT
Special Agent Tonya Matney
Homeland Security Investigations
Case Study: Nader Modanlo, doing business as, Final Analysis, Inc.
SA Matney will present a case study which targeted a former NASA subcontractor, who was a Naturalized United States Citizen from Iran. MODANLO was convicted in 2013 for charges arising from a conspiracy to illegally broker satellite and rocket technology to Iran over many years while profiting $10 million as part of secret effort to help Tehran launch its first ever satellite.
Tonya Matney is a Special Agent (SA) with Homeland Security Investigations, the investigative arm of DHS which was formed after the events of 911 and combined the legacy authorities of both the former Immigration and Naturalization Service and US Customs Service. SA Matney is assigned to the Counter Proliferation Investigations (CPI) group in Baltimore, Maryland where she has disrupted and dismantled individuals, groups, and procurement networks both domestic and foreign, who attempt to obtain U.S. technology and provide it to proscribed destinations and international terrorist organizations throughout the world in violation of U.S. export laws.
16 September 2021 from 11:00 am CDT to 12:00 pm CDT
Counterintelligence & Export Control Section
National Security Division
U.S. Department of Justice
What Security Offices Need to Know About Garrity Rights
Beau Barnes is a Trial Attorney in the Counterintelligence and Export Control Section, National Security Division of the U.S. Department of Justice. In this position, he investigates and prosecutes espionage, export control, sanctions, malign foreign influence, and cyber intrusion matters, among others. Prior to his current position, Beau was in private practice at two separate international law firms in Washington, DC, where he represented individuals and companies facing government investigations, prosecutions, and regulatory enforcement actions related to national security, fraud and corruption, and privacy and cybersecurity issues. Beau previously served as a law clerk in the U.S. District Court for the District of Massachusetts. Beau is a graduate of Boston University Law School, the Fletcher School of Law & Diplomacy at Tufts University, and Lewis & Clark College.