The Office of Foreign Assets Control this week sanctioned several people with ties to drug trafficking in Guyana, Colombia and Venezuela, including Mark Cromwell, Himnauth Sawh, Randolph Duncan, Paul ...

The House Foreign Affairs Committee’s foreign arms sales task force met with representatives of defense contractors Boeing, L3Harris, Lockheed Martin and RTX June 4 to get their ideas on improving the ...

U.S. and 10 of its close allies to report on North Korea-related sanctions evasion (see 2502210005), also called for scrutiny of cargo ships that may be transferring petroleum to or on behalf of North ...

Barloon appeared in front of the Senate Finance Committee June 3 as the president's choice for ambassador to the World Trade Organization, the heart of the rules-based trading order, which limits how ...

The State Department's Directorate of Defense Trade Controls is preparing to finalize a set of "targeted revisions" to the U.S. Munitions List that it previewed in a January interim final rule (see ...

The European Commission is adding multiple countries to its list of high-risk jurisdictions with “strategic deficiencies” in their national anti-money laundering and countering the financing of ...

Although the Trump administration is calling the recently announced deal between Japan-based Nippon Steel and U.S. Steel (see 2505290058) a "partnership," it’s still a traditional acquisition that ...

better "identify organized criminal groups and prevent illegal profit-making," and they also discussed ways to more "promptly" share information about how bad actors are evading sanctions, the notice ...

include a ban on the import of products originating from Crimea or Sevastopol and infrastructural or financial investments and tourism services from these areas. In addition, EU parties can't export ...

DOJ's Office of the Deputy Attorney General released new guidance for Foreign Corrupt Practices Act enforcement after President Donald Trump earlier this year paused FCPA enforcement to come up with ...

Matthew Graves, a former senior DOJ official during the Biden administration who oversaw prosecutions of sanctions violations and other financial crimes, has joined Winston & Strawn's white-collar and ...

U.S. racing teams shipping cars to Mexico for a stock car race later this month don’t have to comply with certain regulations governing exports of used self-propelled vehicles, CBP said in a recent ...