Texas Woman Pleads Guilty to Embezzling $2.6 Million From Italian Shipping Co.'s US AffiliateJune 2, 2022 |Penalties and Courts
California Man Charged With Illegally Exporting Software to Sanctioned Beijing UniversityMay 31, 2022 |Penalties and CourtsTopics:Exports to China
Mining, Commodity Trading Company Glencore Pleads Guilty to FCPA, Market Manipulation ChargesMay 31, 2022 |Penalties and Courts
North Carolina Business Owners Charged With Shipping Stolen iPhones InternationallyMay 24, 2022 |Penalties and Courts
Brothers Sentenced to Prison in Bribery, Money Laundering Scheme for Brazilian Co.May 24, 2022 |Penalties and Courts
Tech Executive Sentenced for Illegally Shipping Computer Equipment to PakistanMay 23, 2022 |Penalties and Courts
US Can Prosecute Individual for Evading Sanctions Via Cryptocurrency, DC Magistrate Judge RulesMay 18, 2022 by Jacob Kopnick|Penalties and CourtsTopics:OFAC sanction activity, Russia export controls and sanctions
Commerce Again Renews Export Denial Order for Mahan AirwaysMay 17, 2022 by Ian Cohen|Penalties and CourtsTopics:Russia export controls and sanctions
Georgia Man Sentenced to Prison for Illegally Exporting Freshwater TurtlesMay 11, 2022 |Penalties and Courts
Chemical Manufacturer Settles Allegations Its Exports Violated Controlled Substances ActMay 3, 2022 |Penalties and Courts