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July 22, 2022
BRUSSELS, July 21 (Xinhua) -- The European Union on Thursday imposed more sanctions on Russia over its conflict with Ukraine, including a ban on gold imports an
July 22, 2022
This regular update covers key regulatory EU developments related to the evolving COVID-19 situation (Antitrust & State Aid; Trade/Export Controls; Medicines, Medical Devices and Personal Protective Equipment; and Cybersecurity, Privacy & Data Protection).
July 22, 2022
This regular update covers key regulatory EU developments related to the evolving COVID-19 situation (Antitrust & State Aid; Trade/Export Controls; Medicines, Medical Devices and Personal Protective Equipment; and Cybersecurity, Privacy & Data Protection).
July 20, 2022
Geopolitics have always impacted supply chain logistics, but over the last two years they have played an outsized role that will likely continue for the foreseeable future.
July 19, 2022
Financial Crimes Enforcement Network FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security BIS issued a rare Joint Alert focused on the intersection of anti-money laundering and export control compliance.
July 19, 2022
Geopolitics have always impacted supply chain logistics, but over the last two years they have played an outsized role that will likely continue for the foreseeable future. While the...
July 15, 2022
On June 28, 2022, the Financial Crimes Enforcement Network (FinCEN) and the US Department of Commerce's Bureau of Industry and Security (BIS) published a joint alert reminding financial institutions...
July 12, 2022
On June 29, 2022 through July 1, 2022, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) held its 35th Annual Update Conference on Export Controls and Policy (Update)...
July 11, 2022
Imposing very substantial economic and financial sanctions. sanctions to putins inner circle, various export controls. and but russia sent from central casting with resisting. the world needs what russia provides it needs russias crude oil, because of the elevated prices of brent crude, russia made 100 billion in the first 100 days of this war. also, exports natural gas and coals. and other country need and will take despite the sanctions. and then there are foodstuffs, we can anticipate second ...
July 11, 2022
Matthew Axelrod, the Assistant Secretary of Commerce for Export Enforcement with the Department of Commerce, recently made two important statements on how the Department will enforce trade controls and address violations.