Office of Foreign Assets Control (OFAC) announced $2.3M fine for Bank of China (UK) for exporting […]
U.S. Office of Foreign Assets Control (OFAC) announced over a $1 Million settlement with Bukit Muria […]
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued  a General […]
The U.S. government agencies collectively issued an advisory on the Cyber threat posed by North Korea […]
CMMC-AB (CMMC Accreditation Body) updates the community on its progress in a note submitted to interested […]
Source: U. S. Department of Justice Aiden Davidson has been found guilty on March 2 in […]
As part of an ongoing review of open general licences and further to notices to exporters, […]
PACCAR Inc, headquartered in Bellevue, Washington, agreed to pay $1.7 million for its violations of the […]
Today, the BIS has amended the Export Administration Regulations (EAR) to revise a temporary general license […]
The violation of OFAC Sanctions cost $345K to Atradius Trade Credit Insurance, Inc. over for two […]