BIS Denies Export Privileges for 4 Convicted of Illegally Exporting Defense ItemsNovember 10, 2021 |Penalties and Courts
Chinese Intelligence Officer Convicted for Attempting to Steal Trade SecretsNovember 9, 2021 |Penalties and CourtsTopics:Exports to China
Former Congo Official Challenges Denied Removal From Specially Designated Nationals ListNovember 8, 2021 by Jacob Kopnick|Penalties and CourtsTopics:OFAC sanction activity
Tech Executive Pleads Guilty to Illegally Shipping Equipment to Designated Pakistani AgencyOctober 28, 2021 |Penalties and Courts
Honeywell Expects to Spend at Least $160 Million to Resolve FCPA InvestigationsOctober 27, 2021 by Jacob Kopnick|Penalties and Courts
2 Florida Residents Convicted of Attempting to Ship Dual-Use Rebreathers to LibyaOctober 26, 2021 |Penalties and Courts
Canadian National Sentenced for Attempting to Export Guns From US to UAE, ColombiaOctober 7, 2021 |Penalties and Courts
Russian National Sentenced for Conspiracy to Evade Export ControlsOctober 1, 2021 |Penalties and Courts