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    • Mauricio J. Tamargo
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Day: May 17, 2011

UK Company Fined $79 million in US Export Controls Case

The U.S. Department of State announced this morning that UK defense contractor BAE Systems plc has entered into a consent agreement to settle thousands of…

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May 17, 2011 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)

OFAC Updates SDN Watch List with Libyan Entities

The US Department of the Treasury’s Office of Foreign Assets Controls (OFAC) has updated the specially designated nationals (SDN) list with new Libyan entities. For…

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May 17, 2011 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)
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