On the heels of Xe Services' (formerly Blackwater) recent $42 million fine for export violations; Barclays has also been hit with a whopping $298 million fine.
Posted by Caroline on Wed, Aug, 25 2010 @ 6:27 AM
On the heels of Xe Services' (formerly Blackwater) recent $42 million fine for export violations; Barclays has also been hit with a whopping $298 million fine.
Topics: denied party screening, Global Trade Management Software, customs compliance, sanctioned party screening
Posted by Caroline on Mon, Sep, 28 2009 @ 10:11 AM
After Iran announced intentions for new nuclear facilities, the US is seeking to expand sanctions on Iran, encouraging China and Russia to participate.
Topics: denied party screening, sanctions, embargoes, customs compliance, denied parties