2 Former Venezuelan Prosecutors Charged for Taking Over $1 Million in Bribes in FCPA MatterMarch 10, 2022 |Penalties and Courts
2 Brothers Charged With Violating Federal Export Restrictions for Shipping Goods to ChinaMarch 8, 2022 |Penalties and CourtsTopics:Exports to China
US Citizen Charged With Violating Russia Sanctions for Helping Oligarch Establish TV NetworkMarch 4, 2022 by Jacob Kopnick|Penalties and CourtsTopics:OFAC sanction activity, Russia export controls and sanctions
Maryland Man Sentenced to Prison for Trying to Ship Goods to Hong Kong Without Export LicenseFebruary 25, 2022 |Penalties and Courts
BIS Denies Export Privileges for Illegal Ammunition, Weapons ExportsFebruary 17, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions
9th Circuit Tosses Investor Lawsuit Alleging Improper Lobbying of CFIUS to Block TakeoverFebruary 15, 2022 by Jacob Kopnick|Penalties and Courts
Iranian Man Sentenced to Prison for Role in Trade-Based Money Laundering SchemeFebruary 11, 2022 |Penalties and Courts
OFAC Adjusts Penalties for InflationFebruary 9, 2022 |Penalties and CourtsTopics:OFAC sanction activity
US Accuses Chinese Telecommunications Company of Stealing Motorola Trade SecretsFebruary 8, 2022 |Penalties and CourtsTopics:Exports to China
DOJ Announces Guilty Plea and Indictment in Illegal Dual-Use Export Scheme to IranJanuary 31, 2022 |Penalties and Courts