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A man arrested in connection with a scheme to illegally export U.S.-origin radio communications technology to Russian end users without a license pleased guilty in US District Court in Washington June 17.
The U.S. Treasury and State Departments announced a series of coordinated sanctions and regulatory actions to pressure the Iranian regime. Recent measures target Iran’s shadow banking operations, oil smuggling network, and military procurement activities.
The Treasury’s Financial Crimes Enforcement Network (FinCEN) has published a Federal Register notice reaffirming existing rules requiring individuals and certain entities to file Form 105—the Report of International Transportation of Currency or Monetary Instruments (CMIR)—for physical transfers exceeding $10,000 entering or leaving the United States.
The Justice Department announced today the arrests of two men on charges of conspiracy to violate U.S. sanctions, smuggling, and international money laundering. The arrests stem from a scheme to supply restricted industrial goods to Complejo Siderúrgico de Guayana S.A. (COMSIGUA), a sanctioned Venezuelan state-owned steel manufacturer.
The Justice Department announced it has declined to prosecute White Deer Management LLC, a private equity firm, after the firm voluntarily self-disclosed criminal violations of U.S. sanctions and export control laws committed by an acquired company, Unicat Catalyst Technologies LLC (Unicat).
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