by Jyotsna Bucktowar | Jan 10, 2024
All applications received are processed on a case-by-case basis against the Strategic Export Licensing Criteria and noting any trade sanctions, embargoes and other restrictions in place at the location where your proposed exports are going…
by Jyotsna Bucktowar | Dec 15, 2023
The joint notice outlines red flag indicators applicable to both financial institutions and exporters in their due diligence efforts. Financial institutions and exporters are urged to adopt a risk-based approach and remain vigilant against evasion of global export...
by AdrianaAMLP | Dec 12, 2023
Relates to the trade of illicit drugs, including fentanyl and other synthetic opioids, that is causing the deaths of tens of thousands of Americans annually.
by AdrianaAMLP | Nov 3, 2023
The charges stemmed from Susan Keim’s acceptance of bribes from Wilson in exchange for awarding purchase orders to Wilson’s company for selling parts and materials to a U.S. Army Garrison. The sentences reflect legal repercussions for corrupt activities...
by AdrianaAMLP | Oct 10, 2023
FinCEN believes the proposed extension will have significant benefits. An extension will give reporting companies created or registered in 2024 additional time to understand their regulatory obligations under the Reporting Rule and obtain the required...
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