latest

Australian human rights and corruption sanctions bill introduced to Senate

On 3 August 2021, Australian Labor Senator Kimberley Kitching introduced the International Human Rights and Corruption (Magnitsky Sanctions) Bill 2021 to the Senate. If enacted, the proposed legislation would empower the Australian government to impose targeted...

Human RightsHuman Rights AustraliaAustralia

Neogen Corp. investigated over Iran sanctions violations

Neogen Corp., a food-safety and veterinary products company, has disclosed in a US Securities and Exchange Commission filing that it received an administrative subpoena from the Treasury Department’s Office of Foreign Assets Control (OFAC) in March 2020 regarding...

IranIran United StatesUnited States

Georgia company and owner plead guilty to roles in unlawful export scheme

Dali Bagrou and his Georgia-based company World Mining and Oil Supply (WMO) have pleaded guilty in the US District Court for Southern District of Georgia to Conspiracy and Violation of the Export Control Reform Act (ECRA), respectively. DOJ Press Release. In December...

RussiaRussia United StatesUnited States

News



All News

Target Search

Compliance

Guidance