Former Goldman Sachs Managing Director Convicted of Violating FCPAApril 11, 2022 |Penalties and Courts
Russian Oligarch Charged With Sanctions Violations Over Attempts to Establish TV NetworkApril 7, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions
Spain Seizes Russian Oligarch's $90 Million Yacht at Request of USApril 5, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions
Former Coal Exec Faces FCPA Charges Over Bribes to Egyptian Officials for Coal ContractsApril 4, 2022 |Penalties and Courts
California Businessman Sentenced for Brokering Sales of Export-Controlled Items From ChinaApril 1, 2022 |Penalties and CourtsTopics:Exports to China
Texas District Court Finds ZTE Committed Visa Fraud, Still Decides Not to Revoke ProbationMarch 25, 2022 by Jacob Kopnick|Penalties and Courts
State Department Imposes Export Penalties for Illegal Transfers Involving Iran, North Korea, SyriaMarch 24, 2022 by Tim Warren|Penalties and CourtsTopics:Exports to China, Russia export controls and sanctions
UPS Pays Nearly $5.4 Million Settlement in False Claims Case Regarding Gov't ContractsMarch 23, 2022 |Penalties and Courts