News & Analysis as of

Iran Sanctions Obstruction of Justice

The Volkov Law Group

The Criminal Pursuit of Huawei China: DOJ Brings Two Indictments

The Volkov Law Group on

The Department of Justice has launched two separate criminal cases against Huawei China, the controversial Chinese telecommunications equipment provider. ...more

The Volkov Law Group

OFAC Announces Two Sanctions Enforcement Settlements

The Volkov Law Group on

What a difference a year makes — The Treasury Department’s Office of Foreign Asset Control (“OFAC”) announced two sanctions settlements in the beginning of 2019, a stark difference from 2018 when OFAC announced its first...more

The Volkov Law Group

ZTE Pays the Price for Circumventing Sanctions and Export Controls

The Volkov Law Group on

Here is a real zinger – clients sometimes do not tell their lawyers the truth. I will wait a minute while you get off the floor because I know everyone is shocked and amazed that this happens. But in the recent ZTE case,...more

Skadden, Arps, Slate, Meagher & Flom LLP

"US Announces Record-Setting Penalties for Violations of Export Controls and Economic Sanctions"

On March 7, 2017, the United States announced that China’s Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. and their respective affiliates (collectively, ZTE) had agreed to a record...more

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