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by Linqs
January 13, 2017

Notice of Inquiry; Request for Comments Regarding United States Munitions List Category XII

Source: U.S. Department of State – DDTC The Department of State requests comments from the public […]
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January 13, 2017

Toronto-Dominion Bank to pay $516,105 to Settle Potential Liability for Apparent Violations of OFAC Regulations

Source: U.S. Department of the Treasury – OFAC Toronto-Dominion Bank (“TD Bank”),a financial institution headquartered in […]
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January 13, 2017

BIS Notice of inquiry with request for comments on impact of increasing controls on Infrared Detection Items in Category 6 of the Commerce Control List (CCL)

Source: U.S. Department of Commerce – BIS On October 12, 2016, the Bureau of Industry and […]
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