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Houston freight firm settles OFAC allegations of sanctions program violations
The enforcement highlights what a good sanctions compliance program should look like, and shows the benefits of cooperation and remediation.
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White House unveils AI Action Plan entitled Winning the Race
The plan called for agency heads to review Biden-era AI policies and regulations and revoke any that might impede US innovation in AI.
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Canada’s FINTRAC issues evasion of counter proliferation sanctions bulletin
The bulletin explains the characteristics of financial transactions related to terrorist financing to facilitate their detection, and deflection.
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Indian pharma faces challenge from Trump tariffs and US regulators
The US is the third largest importer of drugs made in India. But President Trump’s tariffs plan could derail bilateral trade ties.
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Lutnick promises tougher export-control regime as BIS offers compliance tips
Speaking to about 1,000 attendees, the Secretary said the Administration plans a “dramatic increase in enforcement and fines” against companies violating export controls.
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Raytheon to pay $950m for FCPA, export control allegations
The DOJ alleged Raytheon defrauded DOD into paying over $111m more than it should have in contracts to buy Patriot missile systems and operate radar.