Apple pays $466,919 to settle potential civil liability for dealing with a Slovenian software company on OFAC’s SDN List.
Samsung Heavy Industries pays $75 million Foreign Corrupt Practices Act penalty for allegedly bribing Brazilian government officials to secure shipbuilding contracts.
Man charged for traveling to North Korea to deliver a presentation and technical advice on technology intended to evade U.S. sanctions.
The former president of Transportation Logistics Inc., a Maryland-based transportation company, found guilty of wire fraud and of violating the Foreign Corrupt Practices Act for his role in a scheme to bribe an official of Russia’s State Atomic Energy Corporation.
The former heads of Chinese companies charged with violations of the Foreign Corrupt Practices Act.
A former senior executive with Alstom, a French power and transportation company, was found guilty under the Foreign Corrupt Practices At, money laundering, and conspiracy for his role in a multi-year, multimillion-dollar foreign bribery and money laundering scheme.
CBP issues detention orders against companies suspected of using forced labor.