GIR Live: OFAC reviewing enforcement guidelines

The associate director of compliance and enforcement at the US Treasury Department’s office of foreign assets control said that his office is seeking public input on potential changes to enforcement guidelines from …

US university fined over professor's foreign government links

The Ohio State University has agreed to pay $875,000 for failing to disclose a professor’s affiliations with a foreign government while receiving research funds from various US organisations.

Magnetics company charged for sending military drawings to China

The US Justice Department has accused Quadrant Magnetic and three of its top executives of sharing sensitive military data with a Chinese company.

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