Office of Foreign Assets Control (OFAC) announced $2.3M fine for Bank of China (UK) for exporting […]
PACCAR Inc, headquartered in Bellevue, Washington, agreed to pay $1.7 million for its violations of the […]
The violation of OFAC Sanctions cost $345K to Atradius Trade Credit Insurance, Inc. over for two […]
e.l.f. Cosmetics, Inc. (“ELF”), a California based company, agreed to pay $996,080 for 156 violations of […]
Today U.S. Secretary of Commerce Wilbur Ross announced that (“ZTE Corporation”) and (“ZTE Kangxun”) (a.k.a. “ZTE”) […]
Erdal Kuyumcu, the U.S. citizen and the CEO of the Woodside based Global Metallurgy, LLC, was […]
President’s Executive Order yesterday (August 24, 2017) imposed additional sanctions with respect to the situation in […]