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April 19, 2023
Third parties have posed significant risks to companies for years, but perhaps more so now than ever before. Cyber threats, Russia sanctions, and a new wave of child labor in the United...
March 31, 2023
On February 24, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a series of new export controls related to restrictions on trade with Russia and...
March 15, 2023
On March 2, Deputy Attorney General (DAG) Lisa Monaco delivered a speech at the American Bar Association National Institute on White Collar Crime in which she described the National...
March 14, 2023
As we have noted on numerous occasions, the U.S. Russia Sanctions and Export Control Program is unprecedented and a compliance challenge for all organizations. In another...
March 13, 2023
On March 2, 2023, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS"), the U.S. Department of Justice ("DOJ"), and the U.S. Department of the Treasury's Office...
March 8, 2023
Key Points - On March 2, 2023, DOJ announced that its NSD would hire more than 25 new prosecutors to investigate and prosecute sanctions evasion, export controls...
March 7, 2023
As we pass the one-year anniversary of Russia's invasion of Ukraine, the U.S. government has launched an interagency initiative to crack down on evasion and violations of U.S. sanctions...
March 7, 2023
Last week, Deputy Attorney General Lisa Monaco’s statements to the American Bar Association again highlighted the fact that investigating and prosecuting individuals for violating...
October 31, 2022
On October 19, 2022, the United States Department of Justice ("DOJ") unsealed an indictment (the "Indictment") charging five Russian nationals and two Venezuelan oil traders with various...
January 9, 2021
To embed, copy and paste the code into your website or blog: On December 23, 2020, the US Department of Commerces Bureau of Industry and Security ("BIS") issued a final rule creating a "Military End User List" ("MEU List") under the Export Administration Regulations ("EAR"). The final rule also adopted the "first tranche" of entities added to the MEU List, identifying more than 100 Chinese and Russian entities as "Military End Users" ("MEUs"). 1 A BIS license is required for certain exports, re...