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 ...
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, ...
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