Airbnb reveals Cuba sanctions issue

Airbnb says that it could be facing significant monetary penalties over its business in Cuba and that the US Treasury Department has ended a Crimea-linked probe with a warning.

UK export control regime an enforcement “backwater”

The UK authority responsible for punishing the unlawful export of goods has opened fewer than five criminal investigations in each of the past three years.

DOJ subpoenas 3D printing company in Iran sanctions probe

3D Systems Corporation has been served with two federal grand jury subpoenas in a Justice Department investigation into its dealings in Iran, which is under scrutiny by several US enforcement agencies.

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