An Iranian individual pleaded guilty to DOJ charges for violating U.S. sanctions by conspiring to illegally export gas turbine parts from the United States to Iran.
News & Insights
21975 News Results
OFAC designated a senior Hizballah operative connected to terrorist attacks outside of Lebanon.
SEC Chair Jay Clayton promoted consideration of disclosure and other "rules of the road that foster both liquidity and a long term perspective."
The CFTC proposed rule changes on the treatment of DCO registration requirements in a cross-border context.
The G7 competition authorities presented a paper reflecting a common understanding on "how competition plays out in the digital economy."