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2023 was a banner year in the sanctions space and regulators seem primed to continue that performance in 2024. In December 2023, numerous government officials and industry experts...
NEW YORK (CMC): A 36-year-old United States national has been sentenced to more than five years in jail for trafficking over 100 ‘ghost guns’ to the Dominican Republic, the US attorney for the Southern District of New York, Damian Williams, has...
NEW YORK, (CMC) – A 36-year-old American man has been sentenced to more than five years in jail for allegedly trafficking over 100 untraceable “ghost guns” to the Dominican Republic, the United States...
CONCORD, N.H — A Windham-based charity was sentenced in federal court for illegally exporting to Syria on Dec. 28, U.S. Attorney Jane Young announced.
NuDay was sentenced by U.S. District Court Judge Joseph N. Laplante to five years of probation, the maximum penalty for an organizational defendant. NuDay was also ordered to pay a $25,000 fine.