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Venezuela Energy Sanctions Reimposed Barring Democratic Reforms | JD Supra
JD Supra· 4 days agoOn April 17, the Department of the Treasury’s Office of & ...
US Intensifies Economic Pressure On Iran In Response To Attack On Israel: 'We Will Continue To...
Benzinga· 5 days agoThe U.S. Department of the Treasury, through its Office of
US, UK unveil additional sanctions targeting Iran | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 4 days agoThe sanctions are meant to hold Iran accountable for its weekend attack and to deter further such...
New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export ...
The National Law Review· 6 days agoThe U.S. Department of Justice (DOJ), National Security ...to voluntarily self-disclose potentially criminal violations of< ...
US and UK impose sanctions against Iran
Ukrayinska Pravda via Yahoo News· 5 days agoThe United States and the United Kingdom have sanctioned 16 individuals and two companies that facilitate Shahed drone ...
Key Export Control Developments During the First Quarter of 2024 | JD Supra
JD Supra· 5 days agoThe first quarter of 2024 saw numerous developments on the export control front. This report summarizes the ...
US imposes sanctions on Belarusian companies
The New Voice of Ukraine via Yahoo News· 7 days agoThe US Treasury Department announced on April 15 that it is adding 10 individuals and 12 legal entities from Belarus to its sanctions ...
US Confirms Reimposition of Oil Sanctions against Venezuela
Rigzone· 5 days ago“After a careful review of the current situation in Venezuela, the United States determined Nicolas...
Enforcement of U.S. Trade Sanctions and Export Controls in 2023 and What to Expect In 2024 | JD...
JD Supra· 5 days agoSanctions, export controls, and other international trade laws have been central to these efforts. The targets are familiar ones: Russia, China, Iran, and ...
Florida-based steel trading president sentenced for Russia-Ukraine sanctions violations
WPEC CBS12 West Palm Beach· 4 days agoThe U.S. Department of Justice (DOJ) said John Can Unsalan — also known as Hurrem Can Unsalan —was ...
