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Dual US-Russian Citizen Admits To Exporting Weapons Parts To Russia Amid War In Ukraine - Vimarsana News

Dual US-Russian Citizen Admits To Exporting Weapons Parts To Russia Amid War In Ukraine

A dual Russian-American citizen pleaded guilty to illegally exporting weapons components and ammo Russia amid the ongoing war in Ukraine, the DOJ stated Friday.

United States - Export Controls & Trade & Investment Sanctions - Congress Doubles Statute Of Limitations For Many Sanctions Violations - Vimarsana News

United States - Export Controls & Trade & Investment Sanctions - Congress Doubles Statute Of Limitations For Many Sanctions Violations

10-year period for U.S. to pursue enforcement increases regulatory compliance burdens, risk and potential penalties, complicates commercial transactions, and necessitates businesses...

Source: mondaq.com
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
Congress Extends Statute of Limitations for Sanctions and Certain Other National Security Programs from 5 to 10 Years and Introduces New Sanctions | Akin Gump Strauss Hauer & Feld LLP - Vimarsana News

Congress Extends Statute of Limitations for Sanctions and Certain Other National Security Programs from 5 to 10 Years and Introduces New Sanctions | Akin Gump Strauss Hauer & Feld LLP

While media reporting has predominantly focused on the provisions in the emergency foreign aid package that President Biden signed into law on April 24, 2024 that provides funding for...

DOJ Involvement In The Enforcement Of Trade And National Security Laws - Export Controls & Trade & Investment Sanctions - Vimarsana News

DOJ Involvement In The Enforcement Of Trade And National Security Laws - Export Controls & Trade & Investment Sanctions

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security ("BIS")...

Source: mondaq.com