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DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions - Vimarsana News

DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions

The U.S. Department of Justice, the U.S. Department of Commerce's Bureau of Industry and Security, and the U.S. Department of the Treasury's Office of Foreign Assets Control published their second Tri-Seal Compliance Note on 26 July 2023.

Source: mondaq.com
Sanctions Weekly Update - Ukraine/Russia Conflict - July 24, 2023 - Export Controls & Trade & Investment Sanctions - Vimarsana News

Sanctions Weekly Update - Ukraine/Russia Conflict - July 24, 2023 - Export Controls & Trade & Investment Sanctions

On July 26, the Department of Justice (DOJ), the Department of Commerce's Bureau of Industry and Security (BIS), and the Department of the Treasury's Office of Foreign Assets...

Source: mondaq.com
International Trade Enforcement Roundup – June 2023 Update - Export Controls & Trade & Investment Sanctions - Vimarsana News

International Trade Enforcement Roundup – June 2023 Update - Export Controls & Trade & Investment Sanctions

You are reading the June 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles...

Source: mondaq.com
ESG Guidepost | Issue 3 - Securities - United States - Vimarsana News

ESG Guidepost | Issue 3 - Securities - United States

Katten ESG Guidepost is a monthly publication highlighting the latest news, legal and regulatory developments involving environmental, social and governance matters.

Source: mondaq.com
United States Further Expands Russia Sanctions To Prohibit Services And Exports To Russia - Export Controls & Trade & Investment Sanctions - Vimarsana News

United States Further Expands Russia Sanctions To Prohibit Services And Exports To Russia - Export Controls & Trade & Investment Sanctions

In response to entreaties by allies at the Group of Seven (G7) summit recently held in Japan, on May 19, 2023, the U.S. Department of Commerce and the Department of the Treasury jointly announced...

Source: mondaq.com