2 Financial Asset Managers Charged in Venezuelan Money Laundering FCPA SchemeJuly 14, 2022 |Penalties and Courts
Superyacht Allegedly Owned by Sanctioned Russian Lands in San Diego Amid Fiji Court BattleJune 29, 2022 |Penalties and Courts
Dual US-Iranian Citizen Pleads Guilty to Conspiring to Illegally Shipping Goods to IranJune 29, 2022 |Penalties and Courts
N.H. Company Charged With Illegally Shipping Equipment to Ukraine, RussiaJune 21, 2022 by Jacob Kopnick|Penalties and CourtsTopics:Russia export controls and sanctions
US Charges 2 Latin Music Company Executives With Violating Drug Trafficker SanctionsJune 16, 2022 by Jacob Kopnick|Penalties and Courts
California Man Pleads Guilty to Illegally Exporting Defense Articles to China, IndiaJune 13, 2022 |Penalties and CourtsTopics:Exports to China
Hapag-Lloyd Reaches $2 Million Settlement With FMC for Violations of Detention, Demurrage RuleJune 10, 2022 by Ian Cohen|Penalties and Courts
Florida-Based Electronics Exporter Pleads Guilty to Laundering Narcotics Money June 9, 2022 |Penalties and Courts
New York District Court Grants US Warrant to Seize 2 Planes Owned by Roman AbramovichJune 8, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions