Money Launderer Pleads Guilty to Helping Violate FCPA in Panamanian Bribery SchemeDecember 16, 2021 |Penalties and Courts
Texas Man Sentenced to 63 Months in Prison for Illegally Attempting to Export WeaponsDecember 16, 2021 |Penalties and Courts
DOJ Marks Successful Forfeiture of Iranian Weapons, Petroleum ShipmentsDecember 9, 2021 |Penalties and Courts
OFAC Fines Payment Facilitator for Iranian Company December 9, 2021 |Penalties and CourtsTopics:OFAC sanction activity
BIS Denies Export Privileges for Illegal Weapons Exports, Conspiring With Terrorist GroupDecember 3, 2021 |Penalties and CourtsTopics:Russia export controls and sanctions
Texas Man Admits to Illegally Importing Counterfeit Vaping ProductsNovember 29, 2021 |Penalties and CourtsTopics:Exports to China
Georgia Company and Owner Sentenced for Conspiracy to Evade Export Controls on RussiaNovember 15, 2021 |Penalties and CourtsTopics:Russia export controls and sanctions
Former GE Engineer Sentenced for Conspiring to Steal GE's Trade SecretsNovember 12, 2021 |Penalties and Courts