Justice: Venezuelan Man Sentenced for Role in Scheme to Evade U.S. Sanctions on Oil Company

Justice: Venezuelan Man Sentenced for Role in Scheme to Evade U.S. Sanctions on Oil Company

A Venezuelan man was sentenced to 30 months in prison and 3 years of supervised release for participating in a scheme to evade US sanctions on a sanctioned oil company.

Read More

Related Posts

USTR: Expanded Reciprocal Tariff Exclusions for Agricultural Products

Effective November 13th more exclusions were added for reciprocal tariffs came into effect for certain agricultural products including: coffee and tea; tropical fruits and fruit juices; cocoa and spices; bananas, oranges, and tomatoes; beef; and additional fertilizers (some fertilizers have never been subject to the reciprocal tariffs). IMPORTANT: Annex II applies to all countries and…

CBP: Upcoming Discontinuation of DIS for Outbound Cargo Declarations

On December 1, 2025, U.S. Customs and Border Protection (CBP) will discontinue the use of the Document Image System (DIS) for submitting outbound cargo declarations. This includes the CBP Form 1302A: Cargo Declaration, supplemental form CBP 168, and any associated documents that comprise the outbound cargo manifest. Beginning on December 1, carriers and vessel agents…

DOC: Mexico’s Countervailing Cases Set to Expire as Continuation Possible

Multiple countervailing cases are set to expire in Mexico. However, they have made it known that domestic manufacturers may petition for the cases to be continued. Read More

DOJ: Australian Contractor Pleads Guilty to Selling U.S. Cyber Tools to Russia

An Australian national, who worked for a US defense contractor sold cyber tools to a Russian broker who then sold them to the Russian government. They were meant solely for the U.S. government and allies. Over 3 years, at least 8 components were sold. The thief pled guilty to two counts of theft of trade…