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T-MOTOR (Jiangxi Xintuo Enterprise Co. Ltd.) added to Bureau of Industry and Security, Department of Commerce Entity List

T-MOTOR (Jiangxi Xintuo Enterprise Co. Ltd.) added to Bureau of Industry and Security, Department of Commerce Entity List
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Key Export Control Developments During the First Quarter of 2024 | BakerHostetler

The first quarter of 2024 saw numerous developments on the export control front. This report summarizes the key developments and provides links to the relevant Federal Register notices. ....

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Exporter Sentenced to Prison for Shipping Heavy Equipment to Iran in Violation of U.S. Sanctions

Exporter Sentenced to Prison for Shipping Heavy Equipment to Iran in Violation of U.S. Sanctions
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OFAC Sanctions And Digital Assets: Regulation, Compliance, And Recent Developments - Fin Tech

In recent years, economic sanctions have become an increasingly important U.S. foreign policy tool and the digital asset industry has become a key focus of sanctions regulators and prosecutors. ....

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Paul Davis On Crime: wire fraud

Paul Davis On Crime: wire fraud
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