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Trade Matters - Export Controls & Trade & Investment Sanctions

On December 11, the Department of Justice, the Department of Commerce's Bureau of Industry and Security (BIS), the Department of Homeland Security.

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - January 2024 | Lowenstein Sandler LLP

On December 11, the Department of Justice, the Department of Commerce’s Bureau of Industry and Security (BIS), the Department of Homeland Security, the Department of State’s Directorate.

Nasdaq Settles Iran Sanctions Violations for Pennies on the Dollar, Thanks to Voluntary Disclosure | The Volkov Law Group

When it comes to OFAC sanctions violations, honesty is the best policy. Promptly and voluntarily disclosing violations upon their discovery can pay serious dividends.

'New Rule: Follow up everything three times'

How did Nasdaq violate OFAC's Iran sanctions?