2 Defendants in Marshall Islands FCPA Bribery Scheme Extradited to USSeptember 7, 2022 |Penalties and Courts
Mexican National Sentenced for Illegally Exporting Firearms to MexicoAugust 31, 2022 |Penalties and Courts
US Returns $1.2 Million to Romanian Government After Tax Fraud Scheme on Fuel Imports DiscoveredAugust 30, 2022 |Penalties and Courts
BIS Denies Export Privileges for Illegal Defense ExportsAugust 29, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions
State Dept. Debars Former Intelligence Community Members for Alleged ITAR ViolationsAugust 29, 2022 |Penalties and Courts
Venezuelan National Charged With Money Laundering in Violation of FCPAAugust 29, 2022 by Jacob Kopnick|Penalties and Courts
CIMC and Maersk Drop Merger After DOJ Investigation, DOJ SaysAugust 26, 2022 |Penalties and CourtsTopics:Exports to China
3 Mexican Nationals Charged With Attempting to Export Endangered AnimalsAugust 25, 2022 |Penalties and Courts
Mexican National Sentenced for Role in Scheme Exporting Guns to MexicoAugust 23, 2022 |Penalties and Courts
Liberia Citizen Sentenced for Trafficking of Rhinoceros Horns and Elephant IvoryAugust 23, 2022 |Penalties and Courts