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ifmat - BIS undersecretary affirms penalty on singaporean company for Iran Sanctions Violations

BIS undersecretary affirms penalty on singaporean company for Iran Sanctions Violations

On August 25, 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) published a final decision by the Undersecretary, affirming an Administrative Law Judge’s (“ALJ”) imposition ...
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ifmat - Armada of Iranian tankers enters Atlantic amid fears of major showdown with US Navy

BIS Undersecretary Vacates Administrative Law Judge’s Penalty for Iran Export Controls Violations

In an unusual decision, the Undersecretary for the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) remanded a civil penalty of $31,425,760 assessed by an Administrative Law ...
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