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The Treasury Department Claims That Mexican Drug Cartel Leaders Used Fictitious American Identities To Prey On Americans In Timeshare Fraud

The Treasury Department Claims That Mexican Drug Cartel Leaders Used Fictitious American Identities To Prey On Americans In Timeshare Fraud
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Baja californiaUnited statesPuerto vallartaTreasury departmentDepartment office of foreign assetsMexican drug cartel photoForeign assets controlDrug cartel

Assistant Secretary For Export Enforcement Matthew Axelrod Addresses Recent Developments In Export Controls And Antiboycott Regulations - Export Controls & Trade & Investment Sanctions

On July 26, 2023, Assistant Secretary for Export Enforcement Matthew Axelrod of the US Department of Commerce's Bureau of Industry.

Matthew axelrodCanada border services agencyInternational boycottTreasury department financial crimes enforcement networkOffice of antiboycott complianceDepartment office of foreign assetsUs department of the treasuryCommerce departmentAcademic outreach initiativeInternational affairs back to basicsDisruptive technology strikeUs department of commerce bureauAssistant secretaryExport enforcementInternational affairsAssistant secretary axelrod

Senate Bill Proposes To Curb Export Licenses And Impose

On June 22, 2023, Senators Rubio (R-FL) and Wicker (R-MS) – the top Republicans on the Select Committee on Intelligence and the Armed Services Committee.

Department office of foreign assetsSenate chinaArmed services committeeCommerce department bureauCommittee on intelligenceSenators rubioSelect committeeDepriving enemyIntegral authorizationsCommerce departmentForeign assets controlSpecially designatedBlocked persons listSenate bill proposes to curb export licenses and impose quot flow down entity list restrictionsInternational lawExport controls amp trade investment sanctions

DOJ s New Corporate Enforcement Policy For The Criminal Division And Its Impact On Cases Handled By Other Divisions - Antitrust, EU Competition

In this blog post, we provide an overview of the updates to the Criminal Division's Corporate Enforcement Policy (CEP) and discuss the impact of these changes on the corporate enforcement policies.

Lisa monacoDivision corporate enforcement policyWhile the antitrust divisionCivil divisionDepartment of commerce bureauNational securityDepartment directorate of defense tradeDepartment office of foreign assetsDivision leniency programInternational emergency economic powersLeniency programForeign terrorist organization or specially designated globalCriminal divisionCorporate enforcement policyFalse claimAssistant attorney general kenneth

US Announces Sanctions on Myanmar Military-Linked Arms Broker

Aung Moe Myint and his Dynasty International company are accused of procuring Russian-made arms from Belarus for the military.

Aung hlaingUnited statesAung moe myintHlaing moe myintKo jimmyMin aung hlaingAntony blinkenVladimir putinMyo thitsarAung moe myingDynasty internationalDepartment office of foreign assetsUnited nationsTreasury departmentUnited nations security councilBelarusian chamber