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.
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.
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.
On April 24, 2017, the United States sanctioned 271 employees of Syria’s Scientific Studies and Research Center (SSRC) in response to the Assad government’s April 4 sarin gas attack in Khan Sheikoun. The designations aim to further punish SSRC itself, rather than the contribution of any single individual. As such, the action highlights SSRC's central role in Syria's non-conventional weapon programs.
Record U.S. penalties imposed on ZTE may not be enough to deter the Chinese telecom giant and others from violating Iran sanctions.
The United Arab Emirates has long served as a hub for international trade. It has the Persian Gulf’s largest seaport and airport and is the largest export market for the…
Two men based in the Los Angeles area were arrested on October 26, 2016 on federal charges related to a conspiracy to export military aircraft parts and other defense items to…