A Massachusetts man has been found guilty of conspiring to unlawfully export electronic components to Iran, violating U.S.
Massachusetts man convicted of illegally exporting electronic components to Iran in violation of US sanctions.
A Massachusetts jury found Mahdi Mohammad Sadeghi guilty of conspiring to export electronic components to Iran. The verdict underscores US scrutiny of sanctions breaches tied to sensitive ...
Enforcement has shifted to high-priority areas like healthcare fraud, sanctions, terrorism, immigration, and prediction ...
Compliance inquiries surge as broad range of industries at risk, spanning mining, banking, telecoms, technology, energy and ...
As the Foreign Direct Product Rule (FDPR) expands U.S. export controls beyond American borders, multinational companies face increasing compliance and criminal exposure.
Iran exported 57 million barrels of oil amid a temporary US blockade suspension. Fewer than 150 ships transiting the Strait ...
OpenAI and Google reportedly sold AI models to Chinese firms on the Pentagon's blacklist, raising serious questions about US ...
The investigation says that after Russia's full-scale invasion of Ukraine in 2022, Western countries expelled hundreds of suspected Russian spies and imposed sweeping export restr ...
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