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Searching Content indexed under International Trade & Investment by Alex Lakatos ordered by Published Date Descending.
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Chinese Telecom Giant ZTE Makes History With Guilty Plea And $1.19 Billion Settlement For Sending US Export-Controlled Goods To Iran And North Korea
As part of the settlement, ZTE will remain under probation for an additional seven-year period and submit itself to active auditing and monitoring by the US government.
China
14 Mar 2017
2
No Violation Is Too Small And No Connection Is Too Attenuated To Escape US OFAC Scrutiny
Another case demonstrates the truly strict liability of US economic sanctions.
United States
23 Feb 2017
3
Two US District Court Decisions Order Discovery Despite Conflicts with Foreign Bank Secrecy Laws or Blocking Statutes
In a pair of recent decisions, the US District Courts for the Southern and Eastern Districts of New York have compelled the disclosure of overseas documents even though such production may violate foreign criminal laws.
United States
9 Apr 2010
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