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Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions - Vimarsana News

Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions

On April 24, 2024, President Biden signed H.R. 815 into law, enacting long-awaited Congressional action on the provision of aid to Ukraine, Israel, and Taiwan.

Source: mondaq.com
U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes - Vimarsana News

U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes

Houston, TX - An indictment unsealed in the Southern District of Texas has charged U.S. Congressman Enrique Roberto “Henry” Cuellar and his wife, Imelda Cuellar, with involvement in bribery, unlawful foreign influence, and money laundering schemes. The couple, residents of Laredo, Texas, appeared before U.S. Magistrate Judge Dena Palermo in Houston.According to court documents, the Cuellars allegedly accepted about $600,000 in bribes from two foreign entities, an oil and gas company owned by the Government of Azerbaijan and a bank in Mexico City. These funds were...

Voluntary Self Disclosures: Getting into Hot Waters? - Vimarsana News

Voluntary Self Disclosures: Getting into Hot Waters?

The post-World War II period saw rapid development in the nuclear arms race and conventional military capabilities.

US Army Major convicted for smuggling guns to Ghana disguised as rice and home goods - Vimarsana News

US Army Major convicted for smuggling guns to Ghana disguised as rice and home goods

A United States Army Major, Kojo Owusu Dartey, has been found guilty by a federal jury on multiple charges related to smuggling firearms to Ghana concealed within blue barrels of rice and household goods.

Germany's struggle to clean up its supply chains has lessons for Europe - Vimarsana News

Germany's struggle to clean up its supply chains has lessons for Europe

German engineering company BAUCH makes machines and engine components out of materials mined in China, Africa or South America that pass through multiple hands and processes before they reach its... -April 30, 2024 at 07:42 am EDT - MarketScreener