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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 Rights
Australia
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...
Iran
United 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...
Russia