FinCEN and the U.S. Department of Commerce's BIS Issues Supplemental Alert Urging Continued Vigilance for Potential Russian Export Control Evasion Attempts | Goodwin
On May 19, FinCEN and BIS issued an alert urging financial institutions to watch for attempts to evade export controls imposed on Russia. The alert focuses on ongoing federal...
Rohit Chopra Freddie Mac Financial Services Weekly Roundup Division Of Clearing Risk Division Commodity Futures Trading Commission
Source: jdsupra.com