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Sasa Micev, a Bosnian national, was sentenced to five years in federal prison after pleading guilty to violations of the International Emergency Economic Powers Act and the North Korea Sanctions Regulations arising from an attempted purchase of North Korean anti-aircraft missiles, the Justice Department announced October 14, 2026.
The U.S. Treasury Department’s Office of Foreign Assets Control removed Jorge Jesús Rodríguez Gómez, president of Venezuela’s National Assembly, from its Specially Designated Nationals and …
The Department of Commerce’s Bureau of Industry and Security has issued guidance defining “U.S. content” for tariff treatment under clause (2)(d) of Proclamation 11032. The guidance concerns products of Canada and Mexico that qualify for preferential treatment under the United States–Mexico–Canada Agreement. Its practical significance turns on how importers establish and value qualifying U.S. content.
The action casts longstanding AML failures as a national security threat, emphasizing Chinese money laundering networks and illicit finance along the southwest border. Beneath that framing, Bank of America admits that deficient controls caused missed or delayed reporting of more than $5 billion in suspicious activity despite repeated warnings.
Rep. John Moolenaar (R-MI) is seeking to find support for legislation restricting federally funded research collaborations with entities on U.S. government restricted lists, releasing a report that challenges objections to stronger safeguards and a supplemental collection of historical investigative records.
International postal shipments entering the United States and the European Union fell sharply after changes to duty treatment for low-value imports, according to the Universal Postal Union’s State of the Postal Sector 2026 report.
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