UK Engineering Company Agrees to Pay Penalty for Foreign Corrupt Practices Act ViolationJune 29, 2021 |Penalties and Courts
5 Charged in Scheme to Illegally Export Night Vision Goggles, Thermal Imaging Scopes to RussiaJune 23, 2021 |Penalties and CourtsTopics:Russia export controls and sanctions
BIS Fines Portland Forwarder for Illegal Exports to UAE, ChinaJune 18, 2021 |Penalties and CourtsTopics:Exports to China
District Court Rejects Russian Businessman's Sanctions ChallengeJune 17, 2021 |Penalties and CourtsTopics:OFAC sanction activity, Russia export controls and sanctions
Mexican Cartel Leader's Daughter Sentenced for Foreign Narcotics Kingpin Designation ViolationJune 15, 2021 |Penalties and CourtsTopics:OFAC sanction activity
Drug Trafficking Organization Operative Sentenced for Money Laundering and Drug TraffickingJune 8, 2021 |Penalties and Courts
BIS Fines US Laser Company for Illegal Exports to ChinaJune 2, 2021 |Penalties and CourtsTopics:Exports to China
BIS Fines Dubai Company for Misleading Statements on Export ApplicationJune 2, 2021 |Penalties and Courts