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New US Sanctions and Export Controls

Companies should review new sanctions and export controls targeting Russia’s mining and metals sectors and expect robust enforcement as the U.S. partners with allies to combat sanctions evasion. New guidance highlights diversion and evasion risk for international transactions.
United States Russian Federation Department Of Commerce Bureau Industry Party Intermediaries Used To Evade Russia Group Of Seven Administration Regulations

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Three Signs of a New Era in U.S. Export Controls and Sanctions Enforcement | Orrick, Herrington & Sutcliffe LLP

In light of Russia’s invasion of Ukraine and intensifying strategic competition with China, the U.S. government is prioritizing enforcement of export controls and economic sanctions in...
North Korea National Security Division Department Of Justice Disruptive Technology Strike Task Force Kleptocapture Department Of Commerce Bureau Industry

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