Why Pandemic Recovery May Have More Impact on the Aerospace Industry Than the Russian Invasion
The invasion of Ukraine resulted almost immediately in a range of new license ...
Apple Fined $466,912 for Screening Failure
By: Danielle Hatch
Truck Manufacturer Fined $1.7 Million for Selling Trucks to Iran
PACCAR, a Washington company that manufactures and sells trucks and related goods and ...
The Long Arm of OFAC: Secondary Sanctions, Facilitation, and Causing a Violation
By: Matt Stankiewicz, Esq. mstankiewicz@volkovlaw.com. Of Volkov Law Group.
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 ...
OFAC Dings U.S. Defense Contractor for Sanctions Violations, Inadequate Screening
By: Thad McBride on December 12, 2018
A Crude Awakening: U.S. Sanctions on the Russian Oil Sector
By: Olga Torres, Esq. and Derrick Kyle, Esq. All of Torres Trade Law.
U.S. Oil & Gas Company Fined $25 Million from BIS & OFAC
National Oilwell Varco, Inc., a Delaware corporation, and its Canadian subsidiaries, ...
It’s Not A Good Time for Iran Violations: Company Fined Over $16 Million for Medical Supplies Exported to Iran, Sudan and Syria
Alcon Laboratories, Inc., (Fort Worth), Alcon Pharmaceuticals Ltd. (Fribourg, ...