Freight Forwarder Pleads Guilty to Facilitating Export of Goods to IranFebruary 9, 2012 by Elizabeth Parker|Penalties and Courts
Pangang Group Cos & Others Charged w/ Trade Secret Theft to ChinaFebruary 9, 2012 by Elizabeth Parker|Penalties and Courts
Freight Forwarder & 2 Others to Pay $35K to Settle Antiboycott ChargesFebruary 8, 2012 by Elizabeth Parker|Penalties and Courts
Medical Device Co. to Pay $22.2M to Resolve Alleged FCPA ViolationsFebruary 7, 2012 by Elizabeth Parker|Penalties and Courts
Texas Man Sentenced to More Than 8 Years for Exporting FirearmsFebruary 2, 2012 by Peter Milligan|Penalties and Courts
CIT Denies Another Furniture Makers’ Try for a Share in Byrd Amendment DutiesFebruary 2, 2012 |Penalties and Courts
Japanese Firms Agree to Pay $548M for Fixing Auto Parts PricesFebruary 1, 2012 by Peter Milligan|Penalties and Courts
CBP Issues 2nd Video on AD China Wire Hanger Transshipment - $7.8M Fine, 70 Months in PrisonJanuary 30, 2012 by Marie Rapport|Penalties and Courts
CIT Awards Fees & Costs to Diamond Sawblades Mfrs. Assoc. for AD Trade Enforcement SuitJanuary 27, 2012 |Penalties and Courts
Court Gives More Time to Request Rehearing of Case Barring CV Duties for China, Other NMEsJanuary 27, 2012 by Cindy Arevalo|Penalties and Courts