6 Indicted, 4 Arrested in Scheme to Ship Firearms and Ammunition to Mexican Drug CartelJanuary 26, 2022 |Penalties and Courts
Export, Sanctions Violations Not 'Driving' DOJ China Initiative, Former Official SaysJanuary 25, 2022 |Penalties and CourtsTopics:Exports to China
South Korean National Sentenced for Trying to Illegally Export Calif. Wild Succulent PlantsJanuary 24, 2022 |Penalties and Courts
OFAC Makes Technical Amendment to Applicable Schedule Amount for Sanctions Penalties January 21, 2022 |Penalties and CourtsTopics:OFAC sanction activity
Dual US-Iranian Citizen Charged With Illegally Exporting Goods to IranJanuary 19, 2022 by Jacob Kopnick|Penalties and Courts
Former Acting DHS IG Pleads Guilty to Stealing Proprietary SoftwareJanuary 18, 2022 |Penalties and Courts
2 Florida Residents Sentenced for Trying to Illegally Export Rebreathing Equipment to LibyaJanuary 14, 2022 |Penalties and Courts