BIS Renews Denial Orders for 3 Russian AirlinesOctober 5, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions
Nevada Man Pleads Guilty to Conspiring to Export Tank Helmets to Iran October 5, 2022 by Jacob Kopnick|Penalties and CourtsTopics:Russia export controls and sanctions
BIS Denies Export Privileges for Illegal Exports to Mexico, Argentina, IranOctober 5, 2022 |Penalties and Courts
Supreme Court Denies Russian Oligarch's Cert Petition Over Sanctions ListingOctober 4, 2022 by Jacob Kopnick|Penalties and CourtsTopics:OFAC sanction activity
US Charges Russian Oligarch, Associates With Conspiring to Violate Russia SanctionsSeptember 30, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions
BIS Denies Export Privileges for Illegal Gun, Ammunition ShipmentsSeptember 28, 2022 |Penalties and Courts
Former Broadcom Engineer Sentenced for Stealing Networking Chips Trade SecretsSeptember 22, 2022 |Penalties and CourtsTopics:Exports to China
Brazilian Airline to Pay Over $41 Million to Settle FCPA, Foreign Bribery InvestigationsSeptember 19, 2022 by Jacob Kopnick|Penalties and Courts
5th Circuit Rejects 6th Amendment Claims in Upholding Iranian's Export Violation SentenceSeptember 12, 2022 by Jacob Kopnick|Penalties and Courts
BIS Denies Export Privileges for Illegal Defense ShipmentsSeptember 8, 2022 |Penalties and CourtsTopics:Exports to China