Standard Chartered Bank Agrees to Pay Over $6 Million for Sanctions Violations
Standard Chartered Bank (SCB) has reached a settlement agreement with the US Department ...
U.S. Oil & Gas Company Fined $25 Million from BIS & OFAC
National Oilwell Varco, Inc., a Delaware corporation, and its Canadian subsidiaries, ...
A Few Things That Can Be Exported to Cuba
BIS has released a final rule revising the licensing policy from possible approval on a ...
Bank of Tokyo-Mitsubishi UFJ, Ltd. Pays $8 Million for OFAC Violations
The Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on ...
Stop Using License Exception TSR Now!: You Need to Get a New TSR Written Assurance
BIS Expands Controls on Foreign-Made Products and Changes TSR Written Assurance
OFAC Investigates Michael Moore’s Trip to Cuba
In March 2007, controversial director Michael Moore filmed his latest documentary “Sicko” ...