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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.
In early June 2023, legislation was proposed in the U.S. Congress to amend the U.S. Arms Export Control Act to provide an exemption for licensing of defense items for export to the United Kingdom (U.K.).
OFAC Sanctions Russian Intelligence Officers Supervising Russian Election Influence Operations: On June 23, the Department of the Treasury's Office of Foreign Assets Control...