Terry Frederic
Hong Kong Company Pays $5M Fine After Employees Buy and Sell Iranian-Origin Goods Using U.S. Dollars
Trade and Manufacturing Monitor ·
U.S. Expands Sanctions Targeting Chinese Technology Companies
Trade and Manufacturing Monitor ·
New Menu-Based Sanctions Target Facilitators of Global Drug Trade
Trade and Manufacturing Monitor ·
U.S. Imposes Additional Sanctions on Belarus: Sovereign Debt, Tourism, Defense, Potash, and Government Officials Targeted
Trade and Manufacturing Monitor ·
OFAC Puts Virtual Currency Industry on Notice, Highlights Best Practices for Digital Commerce
Trade and Manufacturing Monitor ·