BIS Denies Export Privileges for 3 Convicted of Illegally Exporting Defense ItemsAugust 12, 2021 |Penalties and Courts
Connecticut District Court Dismisses Motion to Vacate Arms Export Control Act ViolationAugust 11, 2021 |Penalties and Courts
State Department Imposes Export Penalties for Illegal Transfers Involving Iran, North Korea, SyriaAugust 10, 2021 by Tim Warren|Penalties and CourtsTopics:Russia export controls and sanctions
Mexico Sues US Gun Makers in Mass. District Court Over Firearms TraffickingAugust 6, 2021 by Jacob Kopnick|Penalties and Courts
District Court Rightly Struck Down Crude Oil Export Tax, Commodities Trader Argues in 5th CircuitAugust 4, 2021 by Jacob Kopnick|Penalties and Courts
Shipbroker Launches Challenge to SDN Designation in District Court in DCAugust 3, 2021 |Penalties and CourtsTopics:Exports to China, OFAC sanction activity
Georgia Company, Owner Plead Guilty to Export Control Reform Act ViolationAugust 3, 2021 |Penalties and CourtsTopics:Russia export controls and sanctions
Iranian National Indicted for Illegally Shipping Spectrometry Equipment to IranAugust 3, 2021 |Penalties and Courts
US Seizes Oil Tanker Used to Violate Sanctions Against North KoreaAugust 2, 2021 |Penalties and Courts