The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 06 Apr 2023 (BIS):
BIS imposed a civil monetary penalty of $624,013 on Microsoft Corporation for seven apparent violations of the EAR between 2016-2017. This penalty was part of a combined $3.3 million enforcement action by BIS and OFAC.
- 05 Apr 2023 (BIS):
Following an investigation by the Justice Department's Task Force KleptoCapture, the United States District Court for the District of Connecticut ordered the forfeiture of €312,192.44 (approximately $342,000) seized from By Trade OU, a Latvian-based company alleged to have violated U.S. export control laws by conspiring to smuggle a U.S.-manufactured jig grinder through Latvia and into Russia.
Please send an email to help@overruled.com, if you would like to subscribe to access additional detail about these and other Russia-related actions. If you are already a paid subscriber, please login to the OverRuled: Russia Trade Controls Resource Center for access to exclusive content, analysis, and historic search functionality.