Many times it is a challenging act to correctly implement a restricted and denied party […]
U.S. Government’s enforcement cases over ZTE’s and PayPal’s violations are major showcases for potential consequences of […]
Source: U.S. Department of Commerce – BIS The Bureau of Industry and Security, U.S. Department of […]
Source: U.S. Department of the Treasury – OFAC Today, the Department of the Treasury’s Office of […]
Source: U.S. Department of Justice – Office of Public Affairs Combined Penalty of $1.19 Billion with […]
Source: U.S. Department of the Treasury – OFAC The U.S. Department of the Treasury’s Office of […]
Source: U.S. Department of Justice Alexander Posobilov, 62, of Houston, Texas, was sentenced to 135 months […]
Source: Council of the European Union On 27 February 2017, the Council adopted legal acts imposing […]
Source: U.S. Department of Justice Ali Caby, a/k/a “Alex Caby,” 40, a U.S. permanent resident currently […]