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 […]
e.l.f. Cosmetics, Inc. (“ELF”), a California based company, agreed to pay $996,080 for 156 violations of […]
Source: The U.S. Department of Justice – Office of Public Affairs [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” […]
Source: U.S. Department of the Treasury – OFAC[rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] (a) Belarus General […]
[rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] Source: U.S. Department of the Treasury – OFAC The following […]
Source: The U.S. Department of Justice [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] On August 13th, 2018, […]
Source: U.S. Department of the Treasury – OFAC [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] The following […]
Source: U.S. Department of Commerce – BIS [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] The Bureau of […]