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20 September 2022
25 August 2022
Far East Cable was charged with violating US export regulations by helping ZTE continue selling telecommunications equipment to Iran.
09 August 2022
Fleming left Miller & Chevalier after five years and started at Steptoe on 1 August to work with the firm’s national security, trade controls and CFIUS practice.
05 August 2022
The Bureau of Industry and Security said the airline bought the plane from an Iranian airline affiliated with a “designated terrorist organization.” The DOJ issued a seizure warrant for the aircraft, which is currently grounded in Argentina.
03 August 2022
Intertech Trading Corporation will pay $140,000 in fines for undervaluing shipments to Russia and Ukraine if court accepts plea agreement.
14 July 2022
GIR has obtained the guiding principles that the UK’s tax and customs agency uses to resolve criminal investigations into companies accused of violating export restrictions.
13 July 2022
The agency has implemented new policies to step up its enforcement of the most serious export control violations in response to unprecedented national security threats from Russia and China.
01 July 2022
29 June 2022
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