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In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS)...
Enforcement Edge heads to Miami this week for the ABA's White Collar Crime Conference. And Arnold & Porter's White Collar Defense & Investigations group is on the ground in Miami...
The Justice Department on Thursday arrested two Kansas men on allegations that the pair illegally exported aviation-related technology to Russia and
BIS importance following Russia invasion of Ukraine. DoEC agency responsible for enforcing trade sanctions against Russian oligarchs and other members of the Russian government. BIS and the Office of Export Enforcement Are Responsible for Enforcing American Import and Export Laws.
WASHINGTON — The Justice Department on Thursday arrested two Kansas men on allegations that the pair illegally exported aviation-related technology to Russia and provided repair services for the equipment.