The Office of Foreign Assets Control this week sanctioned several people with ties to drug trafficking in Guyana, Colombia and Venezuela, including Mark Cromwell, Himnauth Sawh, Randolph Duncan, Paul ...

The House Foreign Affairs Committee’s foreign arms sales task force met with representatives of defense contractors Boeing, L3Harris, Lockheed Martin and RTX June 4 to get their ideas on improving the ...

U.S. and 10 of its close allies to report on North Korea-related sanctions evasion (see 2502210005), also called for scrutiny of cargo ships that may be transferring petroleum to or on behalf of North ...

The European Commission is adding multiple countries to its list of high-risk jurisdictions with “strategic deficiencies” in their national anti-money laundering and countering the financing of ...

better "identify organized criminal groups and prevent illegal profit-making," and they also discussed ways to more "promptly" share information about how bad actors are evading sanctions, the notice ...

include a ban on the import of products originating from Crimea or Sevastopol and infrastructural or financial investments and tourism services from these areas. In addition, EU parties can't export ...

The European Commission on June 4 set up a new surveillance tool to shield the EU against "sudden and potentially disruptive surges in imports." The tool provides the commission with "fact-based ...

DOJ's Office of the Deputy Attorney General released new guidance for Foreign Corrupt Practices Act enforcement after President Donald Trump earlier this year paused FCPA enforcement to come up with ...

DOJ announced last week that it opened a civil forfeiture action in the U.S. District Court for the District of Columbia against more than $7.74 million allegedly laundered on behalf of the North ...

Sen. Chris Murphy, D-Conn., plans to force Senate votes as early as the week of June 9 and “certainly this month” on joint resolutions of disapproval that would block $3.5 billion in arms sales to ...

The Senate voted June 11 to defeat two resolutions aimed at preventing $3.5 billion in arms sales to Qatar and the United Arab Emirates. Sen. Chris Murphy, D-Conn., proposed the legislation, citing ...

The suit was originally filed in 2021 in Massachusetts to allege that the largest U.S. gun makers and one gun distributor aided the trafficking of guns into Mexico (see 2108050037). The complaint ...