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Are your company's EEI filings compliant with the Census and BIS requirements for exports destined to China, Russia, or Venezuela? | Torres Trade Law, PLLC - Vimarsana News

Are your company's EEI filings compliant with the Census and BIS requirements for exports destined to China, Russia, or Venezuela? | Torres Trade Law, PLLC

In the nearly eighteen months since the Russian invasion of Ukraine, many companies have had to reanalyze their export control compliance procedures, particularly with respect to...

New Nuclear Nonproliferation Controls on China and Macau | Kelley Drye & Warren LLP - Vimarsana News

New Nuclear Nonproliferation Controls on China and Macau | Kelley Drye & Warren LLP

On Monday, August 14, 2023, the Commerce Department will impose new nuclear nonproliferation (“NP”) controls on China and Macau. The new controls are meant to address ongoing U.S....

Voluntary Disclosures Of Export Violations:Understanding The Consequences - International Trade & Investment - Vimarsana News

Voluntary Disclosures Of Export Violations:Understanding The Consequences - International Trade & Investment

The realm of international trade and commerce operates under a complicated system of export control regimes that are designed to protect national security, ...

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
United States Further Expands Russia Sanctions to Prohibit Services and Exports to Russia | Lowenstein Sandler LLP - Vimarsana News

United States Further Expands Russia Sanctions to Prohibit Services and Exports to Russia | Lowenstein Sandler LLP

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...