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Trade Compliance Flash: FinCEN And BIS Joint Notice Highlights New Export Evasion Key Term For SAR Reporting And Export Control Evasion Red Flags - Export Controls & Trade & Investment Sanctions

On November 6, 2023, the Department of Commerce's Bureau of Industry and Security (BIS) and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)...
Treasury Financial Crimes Enforcement Network Fin Department Of Commerce Bureau Us Department Administration Regulations Disruptive Technology Strike Force Us Department Of Justice
Source: mondaq.com

U.S. Strengthens Sanctions And Export Controls On Russia In Coordination With G7 Partners - Export Controls & Trade & Investment Sanctions

On May 19, 2023, the U.S., in coordination with the G7 and other international partners, released a new tranche of sanctions and other restrictive economic measures to further target Russia's capacity to continue...
Avtonomna Respublika Russian Federation National Wealth Fund Foreign Intelligence Service Of The Russian Federation Department Of Commerce Bureau Industry Administration Regulation
Source: mondaq.com

U.S. Strengthens Sanctions and Export Controls on Russia in Coordination with G7 Partners | Shearman & Sterling LLP

On May 19, 2023, the U.S., in coordination with the G7 and other international partners, released a new tranche of sanctions and other restrictive economic measures to further target...
Avtonomna Respublika Russian Federation Foreign Intelligence Service Of The Russian Federation Shearman Sterling Rostec Group Administration Regulation

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BIS Implements Additional Export Controls and Entity List Additions Targeting Russia to Align with Allies and Partners | Husch Blackwell LLP

On May 19, 2023, the Department of Commerce’s Bureau of Industry and Security (“BIS”) announced new export controls and Entity List additions during President Biden’s G7 visit in Japan....
Avtonomna Respublika Alanf Estevez Treasury Office Of Foreign Assets Control Department Of Commerce Bureau Industry Administration Regulations Tro Ya

FinCEN and BIS Warn Financial Institutions of Export Controls

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.
Financial Crimes Enforcement Network Fin Bank Secrecy Act Financial Crimes Enforcement Network Joint Alert Financial Crimes Enforcement Network S Department Of Commerces Bureau Industry And Security

U.S. Departments of Treasury and State Expand Sanctions To Restrict Russia's Access to Services and Economics and Combat Evasion and Backfill Activities | Husch Blackwell LLP

On June 28, 2022, the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a...
United States White House District Of Columbia Russian Federation Biden Administration Us Department Of Commerce

Church leaders call expansion of Israeli national park a 'direct attack on the Christians in the Holy Land' – Mondoweiss

Church leaders in Jerusalem have expressed their “gravest concern and unequivocal objection” to an Israeli plan to extend the Jerusalem Walls National Park to include the Mount of Olives, one of Christianity’s holiest sites.
Israel General Daniel Seidemann Tamar Zandberg Atallah Hanna Nourhan Manougian Emek Shaveh

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