Gun Manufacturer Subject to ITAR Settles Discrimination Claim November 25, 2022 |Penalties and Courts
New Mexico Woman Sentenced for Conspiracy to Export Firearms Into MexicoNovember 22, 2022 |Penalties and Courts
Chinese Intelligence Agent Sentenced for Attempting to Steal Trade Secrets From US Aviation FirmsNovember 18, 2022 |Penalties and CourtsTopics:Exports to China
BIS Renews Denial Order for Russian Airline November 18, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions
DOJ Charges 3 People, 1 Company in Scheme to Ship Export-Controlled Data to ChinaNovember 14, 2022 |Penalties and CourtsTopics:Exports to China
Commerce Again Renews Export Denial Order for Mahan AirwaysNovember 10, 2022 by Ian Cohen|Penalties and CourtsTopics:Russia export controls and sanctions
Former Bolivian Minister Pleads Guilty to Conspiracy to Launder FCPA Bribery Scheme ProceedsOctober 24, 2022 |Penalties and Courts
Truphone Agrees to Divest Sanctioned Russian Investors, Pay $600K FineOctober 21, 2022 |Penalties and Courts