The indictment of Turkish state-owned Halkbank, unsealed late last year, is the first against a major bank for sanctions violations brought by the United States.
Analysis of an export enforcement case involving export-controlled machine tools sent to Iran via the UAE.
On 30 August 2019, the Bureau of Industry and Security of the US Commerce Department published due diligence guidance for exports to Pakistan.
An expert panel hosted by the Wisconsin Project examines using open source tools to restrict Iran’s missile program.
Evaluating the evolution of Chinese proliferation and illicit procurement over the past 40 years.
A federal indictment unsealed last month provides the latest illustration of the methods used by Iranian procurement agents to illicitly procure U.S.-origin goods for export to Iran.
Tracking India’s nuclear weapons program since 1945.
A recently unsealed indictment provides detail on Iran’s use of deceptive practices to procure export controlled items with military applications from the U.S. and elsewhere.
Iran was once again on the agenda at a plenary meeting of the Financial Action Task Force (FATF) last week in Paris. The body decided not to re-impose the severe…
The plight of Chinese telecommunications giant ZTE may have eased this week, as U.S. and Chinese officials met in Washington for high-level trade talks.