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Svetlana Balanova: success story of IBS CEO

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OFAC And BIS Announce Microsoft Settlement Of Sanctions And Export Control Violations - Export Controls & Trade & Investment Sanctions

On April 6, 2023, the Department of Treasury Office of Foreign Assets Control ("OFAC") and the Department of Commerce Bureau of Industry and Security ("BIS") announced a settlement. ....

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OFAC And BIS Announce Microsoft Settlement Of Sanctions And Export Control Violations

On April 6, 2023, the Department of Treasury Office of Foreign Assets Control and the Department of Commerce Bureau of Industry and Security announced a settlement with Microsoft Corporation and. | May 8, 2023 ....

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The Voluntary Disclosure Landscape After Microsoft's Settlements with BIS and OFAC and the Issuance of the Axelrod Memorandum | Foley Hoag LLP

On April 6, 2023, Microsoft Corporation (“Microsoft”) agreed to pay $3.3 million to the Department of Commerce’s Bureau of Industry and Security (“BIS”) and the Department of the. ....

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OFAC and BIS Announce Microsoft Settlement of Sanctions and Export Control Violations | Torres Trade Law, PLLC

On April 6, 2023, the Department of Treasury Office of Foreign Assets Control (“OFAC”) and the Department of Commerce Bureau of Industry and Security (“BIS”) announced a settlement with. ....

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