Page 34 - Export Control News Today

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The Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citizens of the Russian Federation with violating new U.S. sanctions imposed earlier this year in response to Russia’s unprovoked military invasion of Ukraine. According to court documents, Oleg Vladimirovich Deripaska, aka Oleg Mukhamedshin, 52; and Natalia Mikhaylovna Bardakova, akaThe Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citiz...

ESG is the future. Environmental, social and governance (ESG) risks are a pattern happening in all industries across the globe. In light of the increasing economic, socia...

On September 15, 2022, the Department of Justice (Department) released a memorandum revising
several key aspects of its corporate criminal enforcement policies.

​​​​​​​On September 15, 2022, Deputy Attorney General Lisa Monaco laid out the DOJ’s first substantive changes to white-collar criminal investigations and enforcement under the Biden...

DJ PRESSESPIEGEL/Zinsen, Konjunktur, Kapitalmärkte, Branchen Die wirtschaftsrelevanten Themen aus den Medien, zusammengestellt von Dow Jones Newswires. SANKTIONSRECHT - Die Bundesregierung will

Die Energiepreise explodieren: Muss ich mein Haus jetzt umfassend sanieren? Energieberaterin Christine Mörgen erklärt, welche Umbaumaßnahmen sinnvoll sind.

NBC News investigations correspondent Tom Winter, executive editor of The Recount John Heilemann, former U.S. attorney Joyce Vance, and former chief of Counterintelligence and Export Control at DOJ’s National Security Division David Laufman, and New York Times Justice Department reporter Katie Benner react to more portions of the Mar-a-Lago search warrant affidavit being unsealed 

In the current situation, the relevant measures and sanction lists may change at any time, even at short notice. For this reason, in all instances we recommend a thorough review of the relevant circumstances...

September 2, 2022- The U.S Department of the Treasury Office of Foreign Assets Control issued updates regarding G7 Finance Ministers statement confirming their joint...