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United States - Export Controls & Trade & Investment Sanctions - The Month In International Trade – April 2024

United States - Export Controls & Trade & Investment Sanctions - The Month In International Trade – April 2024
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Department Of Commerce's Drive To Secure Connected Vehicles - Security

The Biden Administration has initiated steps to address national security risks arising from information and communications technology and services (ICTS) transactions in the automobile. ....

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Commerce Issues Proposed Rule On

On January 29, 2024, the Department of Commerce's Bureau of Industry and Security (BIS) issued a proposed rule (the Proposed Rule) that would impose significant know-your-customer (KYC). ....

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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). ....

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Lending Support To Russia's Military Lands 49 Companies On Entity List - Export Controls & Trade & Investment Sanctions

Once added to the list, these entities, and those who do business with them, are subject to licensing requirements and supplemental regulations. ....

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