Stop by for more information if you wish to comment.

State Department imposes export restrictions; sanctions on 3 PRC companies for missile proliferation activities.

UK’s new Plastic Packaging Tax set to begin soon - stop by to hear more.

The EU prolongs Russia sanctions over the Ukraine situation for another 6 months.  Listen in on what is prohibited.

OFAC answers FAQs on sanctions and the discontinuation of LIBOR.

The DOJ obtains a guilty plea to conspiracy to commit economic espionage. Stop by for more detail.

Following Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC.

OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps. Listen in for more on this development.

Listen in for more on recent OFAC – Airbnb Payments, Inc. settlement over Cuba sanctions violations.

Treasury lists 8 companies as part of the PRC's Military-Industrial Complex. Stop by for more detail.