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New U S Government Review Process Effective March 22 for Information Communications Technology and Services from China, Russia and Other Foreign Adversaries | Dorsey & Whitney LLP

New U S Government Review Process Effective March 22 for Information Communications Technology and Services from China, Russia and Other Foreign Adversaries | Dorsey & Whitney LLP
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Recent OFAC Settlement Highlights Due Diligence Expectations When Selling To Intermediaries - International Law

Recent OFAC Settlement Highlights Due Diligence Expectations When Selling To Intermediaries - International Law
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EU, US, Canada, UK Sanction Chinese Officials, Entities Over Rights Abuses in Xinjiang

EU, US, Canada, UK Sanction Chinese Officials, Entities Over Rights Abuses in Xinjiang
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Biden Sanctions and Export Control Developments in First 50 Days

Biden Sanctions and Export Control Developments in First 50 Days
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OFAC fines UniControl $216K for Iran sanctions violations

Ohio-based manufacturer UniControl will pay $216,464 for apparent U.S. sanctions violations that occurred when its European trade partners re-exported its products to Iran.

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