North Korea - April 20 2020
On April 15, 2020, the U.S. Departments of State, the Treasury, Homeland Security, and the Federal Bureau of Investigation (FBI) issued the DPRK…
Sheryl A. Falk, Christopher B. Monahan, Cari N. Stinebower
USA - April 17 2020
On April 15, 2020, the U.S. Departments of State, the Treasury, Homeland Security, and the Federal Bureau of Investigation (FBI) issued the DPRK…
Christopher B. Monahan, Cari N. Stinebower
USA, Venezuela - April 1 2020
On March 31, 2019, Secretary of State Mike Pompeo announced a proposed a Framework for a Peaceful Democratic Transition in Venezuela (The Framework)…
Cari N. Stinebower
USA - March 23 2020
On March 18, the U.S. State Department’s Directorate of Defense Trade Controls (DDTC) posted this notice on its site to inform industry and the…
Dainia J. Jabaji, Christopher B. Monahan, Cari N. Stinebower
USA - March 19 2020
On February 26, 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement agreement for $7,829,640…
Dainia J. Jabaji, Cari N. Stinebower