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In response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia since February 24,...
A discussion by Assistant Secretary for Export Enforcement at the U.S. Department of Commerce’s Bureau of Industry and Security.
On 7 September 2023, the European Commission (Commission) published a guidance note (the Guidance) for EU businesses on the circumvention of sanctions. The Guidance outlines the...
Recently, the whole of the U.S. government has showcased its commitment to addressing the national security implications of certain corporate activities.
NuDay, a Windham-based charity that provides humanitarian aid, has pleaded guilty to violating federal export laws by shipping a total of $17.29 million worth of supplies to Syria, a country