Three Former U.S. Intelligence Community and Military Personnel to Pay $1.68 Million to Resolve Criminal Charges Regarding Hacking-Related Services to a Foreign Government September 22, 2021
Office of Foreign Assets Control (OFAC) Issues License For the U.S. Government and U.S. Government Contractors for Humanitarian Assistance in Afghanistan September 22, 2021
BIS Announces $469,060 Settlement Agreement with California-based Semiconductor Company For Conspiracy Involving exports to Two Entity Listed Chinese Companies August 21, 2021
Customs and Border Protection (CBP) Modifies Withhold Release Order on Carpet and Hand-Knotted Wool Products from Nepal July 29, 2021
Treasury Deputy Secretary Wally Adeyemo Holds Roundtable Discussion with Bipartisan Group of Former Sanctions Senior Leaders July 21, 2021
Commerce Adds 23 Companies to Entity List Citing Forced-Labor, Military Technology, and Sanctions Concerns July 12, 2021
Bureau of Industry and Security (BIS) Adds Five Chinese Entities to Entity List for Participating in China’s Forced Labor Campaign Against Muslims in Xinjiang June 24, 2021
CBP Issues Withhold Release Order (WRO) on Certain Silica-Based Products from Xinjiang, PRC June 24, 2021
