The Centre for Risk, Compliance & Governance Studies
Register
CRCGSC.R.C.G.S

Trade Controls & Export Compliance — across countries

InstrumentTypeCountryYearSource
Foreign Exchange Management Act, 1999 (FEMA) Act India 1999 source

Showing the first 25 of 141 — open a country to see its full list.

DateEntityCountryActionPenaltySource
10 SEP 2026 An Individual United States Settlement 1,427,230 USD source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement 60,764 USD source
1 JUN 2026 FTI Consulting, Inc. United States Settlement 1,050,000 USD source
18 MAY 2026 Adani Enterprises Limited United States Settlement 275,000,000 USD source
17 MAR 2026 TradeStation Securities, Inc. United States Settlement 1,110,661 USD source
25 FEB 2026 An Individual United States Settlement 3,777,000 USD source
12 FEB 2026 IMG Academy, LLC United States Settlement 1,720,000 USD source
16 DEC 2025 Exodus Movement, Inc. United States Settlement 3,103,360 USD source
9 DEC 2025 An Individual United States Settlement 1,092,000 USD source
4 DEC 2025 Gracetown, Inc. United States Civil Penalty 7,139,305 USD source
2 DEC 2025 IPI Partners, LLC United States Settlement 11,485,352 USD source
24 NOV 2025 An Individual United States Civil Penalty 4,677,552 USD source
22 SEP 2025 ShapeShift AG United States Settlement 750,000 USD source
3 SEP 2025 Fracht FWO Inc. United States Settlement 1,610,775 USD source
15 JUL 2025 Interactive Brokers LLC United States Settlement 11,832,136 USD source
8 JUL 2025 Harman International Industries, Inc. United States Settlement 1,454,145 USD source
2 JUL 2025 Key Holding, LLC United States Settlement 608,825 USD source
16 JUN 2025 Unicat Catalyst Technologies, LLC United States Settlement 3,882,797 USD source
12 JUN 2025 GVA Capital Ltd. United States Civil Penalty 215,988,868 USD source
17 JAN 2025 Haas Automation, Inc. United States Settlement 1,044,781 USD source
16 JAN 2025 Family International Realty LLC and an Individual United States Settlement 1,076,923 USD source
31 DEC 2024 SkyGeek Logistics, Inc. United States Settlement 22,172 USD source
18 DEC 2024 Córdoba Music Group United States Settlement 41,591 USD source
18 DEC 2024 An Individual United States Settlement 45,179 USD source
13 DEC 2024 C.H. Robinson International, Inc. United States Settlement 257,690 USD source