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include a ban on the import of products originating from Crimea or Sevastopol and infrastructural or financial investments and tourism services from these areas. In addition, EU parties can't export ...
The European Commission is adding multiple countries to its list of high-risk jurisdictions with “strategic deficiencies” in their national anti-money laundering and countering the financing of ...
The Senate voted June 11 to defeat two resolutions aimed at preventing $3.5 billion in arms sales to Qatar and the United Arab Emirates. Sen. Chris Murphy, D-Conn., proposed the legislation, citing ...
U.S. export controls include those imposed on dual-use goods under the Export Administration Regulations (EAR) by the Commerce Department's Bureau of Industry and Security (BIS), as well as controls ...
DOJ's Office of the Deputy Attorney General released new guidance for Foreign Corrupt Practices Act enforcement after President Donald Trump earlier this year paused FCPA enforcement to come up with ...
DOJ announced last week that it opened a civil forfeiture action in the U.S. District Court for the District of Columbia against more than $7.74 million allegedly laundered on behalf of the North ...
Shaheen's and Wicker's comments came eight days after Senate Minority Whip Dick Durbin, D-Ill., called for the Senate to vote on the bill (see 2506020060). Sens. Lindsey Graham, R-S.C., and Richard ...
Wen entered the U.S. in 2012 on a student visa and remained in the U.S. illegally after the visa expired, DOJ said. Prior to entering the U.S., Wen met with North Korean government officials in China, ...
BIS is drafting a rule to remove certain Syria controls and hopes to publish it in the "fairly near future,” Tim Mooney, acting director of the BIS Regulatory Policy Division, said during a June 10 ...
better "identify organized criminal groups and prevent illegal profit-making," and they also discussed ways to more "promptly" share information about how bad actors are evading sanctions, the notice ...
Sen. Chris Murphy, D-Conn., plans to force Senate votes as early as the week of June 9 and “certainly this month” on joint resolutions of disapproval that would block $3.5 billion in arms sales to ...
The European Commission on June 4 set up a new surveillance tool to shield the EU against "sudden and potentially disruptive surges in imports." The tool provides the commission with "fact-based ...
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