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October 5, 2023
In response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia since February 24,...
September 30, 2023
A discussion by Assistant Secretary for Export Enforcement at the U.S. Department of Commerce’s Bureau of Industry and Security.
September 29, 2023
On 7 September 2023, the European Commission (Commission) published a guidance note (the Guidance) for EU businesses on the circumvention of sanctions. The Guidance outlines the...
September 18, 2023
Recently, the whole of the U.S. government has showcased its commitment to addressing the national security implications of certain corporate activities.
September 9, 2023
NuDay, a Windham-based charity that provides humanitarian aid, has pleaded guilty to violating federal export laws by shipping a total of $17.29 million worth of supplies to Syria, a country
September 9, 2023
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
September 7, 2023
On July 26, 2023, the U.S. Department of Justice ("DOJ"), the U.S. Department of Commerce, and the U.S. Department of the Treasury issued their second Tri-Seal Compliance Note...
September 3, 2023
A man has been sentenced in federal court in New Hampshire for his role in arranging to export millions of dollars worth of weapons to Pakistan, the U.S. Attorney said.
August 30, 2023
The sanctions era is giving way to something new, write Daniel Silverberg and Elena McGovern.