OFAC Enforcement Action Targets Non-U.S. Business Purchasing Services From North Korean Firm July 1, 2024
Disruptive Technology Strike Force Announces Its First Declination to Prosecute Under the National Security Division’s Voluntary Self-Disclosure Program June 5, 2024
Disruptive Technology Strike Force Continues Focus on Trade Secret Theft, Export Control Enforcement February 29, 2024
G7+ Coalition Issues Alert on Russian Oil Price Cap Evasion Methods and How to Report Violations February 29, 2024
Disruptive Technology Strike Force Initiates Federal Prosecutions Targeting Trade Secret Theft June 27, 2023
U.S. Department of Justice and Partners Increasing Enforcement of Sanctions and Export Controls March 6, 2023
FinCEN Alert Highlights Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites and Their Proxies January 30, 2023
FinCEN Alert Highlights Potential U.S. Real Estate Investments by Sanctioned Russian Elites January 30, 2023
