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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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Closing the Loopholes: Additional Export Controls Issued on Advanced Computing and Semiconductor Manufacturing Items | Pillsbury - Global Trade & Sanctions Law

On November 6, 2023, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) held a public briefing to address industry questions concerning the latest export controls...
United States Semiconductor Manufacturing Equipment Rule Country Group Regional Security Export Control Classification Numbers Advanced Computing Rule

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - NOVEMBER 7, 2023 | Lowenstein Sandler LLP

1. BIS Releases Texts of New Chip Export Control Rules- Updating and expanding on rules issued last year, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS)...
United States United Kingdom Israel General Us Department Of Commerce Launches International Collaboration United Kingdom Ai Safety Institute

Updates To The Uyghur Forced Labor Prevention Act Strategy And Additions To The UFLPA Entity List - Terrorism, Homeland Security & Defence

On July 26, 2023, the Forced Labor Enforcement Task Force ("FLETF"), chaired by the Department of Homeland Security, issued updates to its Strategy to Prevent the Importation of Goods Mined...
United States Zhuhai Ninestar Camel Group Co Ltd Office Of Strategy Zhuhai Seine Printing Technology Co Ltd Zhuhai Ninestar Information Technology Co
Source: mondaq.com

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