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OFAC And BIS Announce Microsoft Settlement Of Sanctions And Export Control Violations - Export Controls & Trade & Investment Sanctions

On April 6, 2023, the Department of Treasury Office of Foreign Assets Control ("OFAC") and the Department of Commerce Bureau of Industry and Security ("BIS") announced a settlement...
Villa Clara Department Of Treasury Office Foreign Bureau Of Industry Department Of Commerce Microsoft Ireland Operations Ltd Microsoft Corporation
Source: mondaq.com

The Voluntary Disclosure Landscape After Microsoft's Settlements with BIS and OFAC and the Issuance of the Axelrod Memorandum | Foley Hoag LLP

On April 6, 2023, Microsoft Corporation (“Microsoft”) agreed to pay $3.3 million to the Department of Commerce’s Bureau of Industry and Security (“BIS”) and the Department of the...
Villa Clara United States Matthew Axelrod Glavgosekspertiza Rossii Administration Regulations Microsoft Rus Llc Ms

OFAC and BIS Announce Microsoft Settlement of Sanctions and Export Control Violations | Torres Trade Law, PLLC

On April 6, 2023, the Department of Treasury Office of Foreign Assets Control (“OFAC”) and the Department of Commerce Bureau of Industry and Security (“BIS”) announced a settlement with...
Villa Clara Microsoft Corporation Microsoft Ireland Operations Ltd Microsoft Rus Department Of Commerce Bureau Industry Bureau Of Industry

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