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US Agencies Issue

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.

United statesHong kongJustice departmentUs department of the treasury officeTask force kleptocaptureParty intermediaries used toUs department of justiceUs department of commerce bureauSecurity serviceOffice of the deputy attorney generalForeign assets controlTri seal compliance noteCracking downThird party intermediaries usedRussia related sanctionsExport controls

DOJ Focuses on Corporate Crime Involving Sanctions Evasion, Export Controls Violations and Similar Economic Crimes | Akin Gump Strauss Hauer & Feld LLP

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.

United statesHong kongRostovskaya oblastLisa monacoAkin gump strauss hauer feldEmphasis on national security mattersDepartment of justiceNational security matthew olsenPilot program on compensation incentivesNational security divisionInternational trade administrationDivision mattersParty intermediaries used to evade russiaAkin gump strauss hauerChief counselPilot program

U S Government Cracks Down on the Use of Third-Party Intermediaries for Russia Sanctions and Export Controls Evasion as War Against Ukraine Reaches One-Year Mark | Venable LLP

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.

United statesHong kongMatthew axelrodDepartment of justiceParty intermediariesNational security matthew olsenAdministration regulationsTask force kleptocaptureUs department of justiceParty intermediaries used to evade russiaTri seal compliance noteAttorney generalCompliance noteExport control evasionForeign assets controlThird party intermediaries used

Recent Actions Illustrate Continued Focus on Export Control Violations | Husch Blackwell LLP

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.

United statesHong kongLisa monacoDepartment of justiceAmerican bar associationDepartment of commerce bureau industryDepartment of commerceBureau of investigationNational security divisionParty intermediaries used to evade russiaDisruptive technology strikeDeputy attorney general lisa monacoChief counselDisruptive technology strike forceFederal bureauHomeland security investigations

DOJ Charges Russian And Venezuelan Nationals In Alleged Global Sanctions Evasion And Money Laundering Scheme - Export Controls & Trade & Investment Sanctions

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.

United statesSvetlana kuzurgashevkaYury orekhovDepartment of homeland securityUnited states department of justiceBus companyUs department of the treasuryOffice of foreignFederal bureau of investigationBureau of investigationTask force kleptocaptureInternational emergency economic powersUnited states departmentManaging directorNord deutsche industrieanlagenbau gmbhArtem uss

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