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Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions

On April 24, 2024, President Biden signed H.R. 815 into law, enacting long-awaited Congressional action on the provision of aid to Ukraine, Israel, and Taiwan.
Republic Of China Taiwan General United States Missile Technology International Emergency Economic Powers Act Office Of Foreign Assets Control
Source: mondaq.com

BIS And FinCEN Issue A Joint Alert On New Reporting Key Term And Red Flags Relating To Global Evasion Of U.S. Export Controls - Export Controls & Trade & Investment Sanctions

On November 6, the Bureau of Industry and Security (BIS) and the Financial Crimes Enforcement Network (FinCEN) issued a third joint alert on export controls evasion.
Matthews Axelrod Bureau Of Industry Financial Crimes Enforcement Network Fin Financial Crimes Enforcement Network Suspicious Activity Report Assistant Secretary
Source: mondaq.com

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Are your company's EEI filings compliant with the Census and BIS requirements for exports destined to China, Russia, or Venezuela? | Torres Trade Law, PLLC

In the nearly eighteen months since the Russian invasion of Ukraine, many companies have had to reanalyze their export control compliance procedures, particularly with respect to...
United States Administration Regulations Agency Guidance Bureau Of Industry Us Department Of Commerce International Organizations

Voluntary Disclosures Of Export Violations:Understanding The Consequences - International Trade & Investment

The realm of international trade and commerce operates under a complicated system of export control regimes that are designed to protect national security, ...
United States International Traffic In Arms Regulations Expertise In International Trade Compliance Braumiller Law Group Consulting Commerce Census Bureau Department Of Commerce Bureau Industry
Source: mondaq.com

United States Further Expands Russia Sanctions To Prohibit Services And Exports To Russia - Export Controls & Trade & Investment Sanctions

In response to entreaties by allies at the Group of Seven (G7) summit recently held in Japan, on May 19, 2023, the U.S. Department of Commerce and the Department of the Treasury jointly announced...
Avtonomna Respublika United States Russian Federation Department Of The Treasury Financial Crimes Department Of The Treasury Office Foreign Enforcement Network Fin
Source: mondaq.com

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