UK’s new Plastic Packaging Tax set to begin soon.
EU prolongs Russia sanctions over the Ukraine situation.
OFAC answers FAQs on sanctions and the discontinuation of LIBOR.
The DOJ obtains a guilty plea on conspiracy to commit economic espionage.
Following Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC.
OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps.
OFAC – Airbnb Payments, Inc. settlement: Cuba sanctions violations.
Treasury lists 8 companies as part of the PRC’s Military-Industrial Complex.
FinCEN announced CommunityBank of Texas, N.A. penalty for Bank Secrecy Act violations.
The State Department amends ITAR to restrict trade of defense articles and services with Cambodia.