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US Government Highlights Sanctions and Export Control Obligations to Improve Compliance and Prevent Evasion | K&L Gates LLP

Driven by concerns around increasing sanctions evasion activities by Russia, China, Iran and North Korea, the US Government is stepping up enforcement and warning companies in the. ....

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United States Sanctions and Export Control Obligations

United States Sanctions and Export Control Obligations
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Crypto Exchange CoinList to Pay $1.2 Million in Settlement With Treasury Department

CoinList, which offers a crypto exchange and coin listing services, has agreed to pay $1.2 million to settle a potential civil case for allegedly violating… ....

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Belgian National Charged With Crimes Related to Scheme to Illegally Procure Critical U.S. Technology for End Users in China and Russia

Belgian National Charged With Crimes Related to Scheme to Illegally Procure Critical U.S. Technology for End Users in China and Russia ....

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Crypto platform CoinList to pay $1.2m to settle sanctions violation charges

American token sale platform CoinList has agreed to pay $1.2 million to settle charges from the U.S. Department of Justice’s enforcement branch. According to… ....

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