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Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions - Vimarsana News

Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions

On April 24, 2024, President Biden signed H.R. 815 into law, enacting long-awaited Congressional action on the provision of aid to Ukraine, Israel, and Taiwan.

Source: mondaq.com
Amnesty International  Welcomes Department of Commerce Rule on Firearms Exports - Vimarsana News

Amnesty International  Welcomes Department of Commerce Rule on Firearms Exports

These regulations must be robustly implemented and applied rigorously wherever there is a risk of diversion or human rights abuse.

Export Control FinCEN Red Flags | Foodman CPAs & Advisors - Vimarsana News

Export Control FinCEN Red Flags | Foodman CPAs & Advisors

On 11/6/23, the Department of Commerce’s Bureau of Industry and Security (BIS) and FinCEN issued a joint notice regarding export control evasion highlighting a new Suspicious Activity...

BIS And FinCEN Issue A Joint Alert On New Reporting Key Term And Red Flags Relating To Global Evasion Of U.S. Export Controls - Export Controls & Trade & Investment Sanctions - Vimarsana News

BIS And FinCEN Issue A Joint Alert On New Reporting Key Term And Red Flags Relating To Global Evasion Of U.S. Export Controls - Export Controls & Trade & Investment Sanctions

On November 6, the Bureau of Industry and Security (BIS) and the Financial Crimes Enforcement Network (FinCEN) issued a third joint alert on export controls evasion.

Source: mondaq.com
The US, EU, and UK need a shared approach to economic statecraft. Here's where to start. - - Vimarsana News

The US, EU, and UK need a shared approach to economic statecraft. Here's where to start. -

The economic statecraft landscape is becoming more complex as transatlantic partners increasingly leverage the tools to counter threats.