Weatherford Subsidiaries Pay $252.7 Million for Export Violations and Bribing Government Officials in Violation of the FCPA
By: Brooke Driver
RH International, LLC and Owner Mohammad Reza Suffer $10,000,000 fine, 4 Years of Prison and 10 Years on the Denial List
By: Brooke Driver
Illegal Stripping at Standard Chartered Bank Nets $327 Million for OFAC+ Violations
(Editor’s Note: That is perhaps one of the most attention grabbing export control ...
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 ...
10 Shipping Companies & 3 Individuals Affiliated with Iran’s National Shipping Line- Denied
By: Anna Barone Continuing efforts to target the financial underpinnings of the Islamic ...
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
DHL Fined $9.44 Million for Role in Exports and Not Keeping Records
By: Danielle McClellan
Iran Bans Advertisements/Commercials for US Products
2002/11/29