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Keeping you up to date with key developments in trade regulation and compliance.

Newsflash

Nasdaq Iran settlement Stock exchange operator Nasdaq has agreed to pay $4 million… Newsflash

On 6 November, The US Department of the Treasury’s Financial Crimes Enforcement Network… BIS and FinCEN issue third evasion joint alert

The US Department of Justice (“DOJ”) said, 31 October, that a criminal complaint… Three charged with “massive” Russia sanctions evasion scheme

US companies CAN provide goods and services to NGOs conducting humanitarian activities in… OFAC provides further clarity on Gaza assistance

A group of 10 democratic senators has sent a letter to US president… Praise for Venezuela sanctions relief – despite concerns

Turkey must address the “unrestricted movement of sanctioned goods” to Russia; Georgia is… EU: accession states must “try harder” on Russia

Illinois-based daVinci Payments, which manages prepaid reward programs, has agreed to pay $206,213… OFAC fines payments company over reward cards