A former General Electric engineer has admitted to stealing proprietary information about technology needed to operate wind turbines from his ex-employer.
The US Treasury’s Office of Foreign Assets Control has been prolific in penalising companies for sanctions violations but doesn’t appear to have the same appetite for pursuing individuals.
A Canadian court has determined that the mix of US fraud and sanctions charges facing Huawei’s CFO provide a sufficient hook to allow her extradition proceedings to continue.
Microsoft intends to fight against a US court order banning it from notifying a corporate client that prosecutors have demanded its email records as part of a sanctions probe.
The US government has removed a long-standing trade ban on the Saudi subsidiary of UK defence company BAE Systems after crediting its improved compliance with arms control regulations.
The case was investigated by the FBI’s Minneapolis field office, which is becoming increasingly prominent in Iranian sanctions investigations.
The monetary penalties imposed by the US Treasury Department's Office of Foreign Assets Control this year are a fraction of what it had handed down at the same time in 2019.
A request by Manhattan federal prosecutors offers an insight into the issues the Department of Justice may face during the covid-19 pandemic.
The Justice Department is closely monitoring cyber intrusions at US institutions that are researching a cure for the coronavirus, according to a senior prosecutor.
Jay Bratt, the chief of the counterintelligence and export control section of the Justice Department’s national security division, spoke to GIR about China-led economic espionage, covid-19 and the progress of the department’s new voluntary disclosure programme.
The Netherlands’ lead sanctions prosecutor spoke to GIR about its major investigation, the uptick in enforcement and how her team wants to work with the private sector.
An analysis of all lawsuits filed against companies for trafficking in seized Cuban property reveals the industries most at risk of being sued.
The specialists to call for sanctions investigations and enforcement.
A new newsletter covering sanctions investigations and enforcement.
The first ‘how-to’ guide providing insight and analysis on sanctions investigations.