Organisation: US Department of State

Somali asset recovery case leads to discovery dispute with State Department

A lawyer who is accused of illicitly gaining access to Somali assets that were frozen throughout the country’s civil war alleges that both prosecutors and the State Department have been withholding exculpatory information.

15 November 2023

Airbus wraps up export controls monitorship stemming from historic corruption settlement

The aerospace company said it has reached the end of a consent agreement with the US Department of State, capping a three-year monitoring period that followed a landmark $3.9 billion settlement with authorities in the US, UK and France.

09 November 2023

New York chemicals manufacturer settles arms trafficking allegations with State Department

Island Pyrochemical Industries entered a three-year consent agreement over allegations that it illegally brokered a deal between a Chinese manufacturer and a Brazilian company manufacturing rockets for the Kingdom of Saudi Arabia.

01 September 2023

Former Russian bank board members sue US over sanctions listing

Two former board members who left a major Russian bank in protest against the invasion of Ukraine argue that the State Department and the Department of the Treasury violated their due process by unnecessarily delaying their petition to be removed from the sanctions list.

21 June 2023