Kazakhstan Moves to Curtail Parallel Trade to Russia
The cost of electronics and household appliances in Russia may increase by 10-12 percent due to new restrictions at the Kazakh border.
Source: thediplomat.com
Page 22 - Export Enforcement News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Export Enforcement Today - Breaking & Trending Today
A Carrot And A Stick: BIS Clarifies Policy On Self-Disclosures And Whistleblowing - Export Controls & Trade & Investment Sanctions
On April 18, 2023, Matthew Axelrod, Assistant Secretary for Export Enforcement at the Department of Commerce's Bureau of Industry and Security (BIS), issued a memorandum...
Source: mondaq.com
Launch of the Disruptive Technology Strike Force – Top Takeaways | Foley Hoag LLP
On April 28, 2023, U.S. Attorney for the District of Massachusetts Rachel Rollins, joined by national and local federal enforcement officials from the Disruptive Technology Strike Force...
Source: jdsupra.com
Increased Incentives for Department of Commerce BIS Violation Disclosures
Department of Commerce’s Bureau of Industry and Security wants businesses to voluntarily disclose possible violations of the Export Administration Regulations. Deliberate non-disclosure of export control violations will face increased penalties from Office of Export Enforcement.
Source: natlawreview.com
US Government to Penalize Failures to Disclose Possible Export Control Violations and Incentivize Reporting of Others' Violations | K&L Gates LLP
A common approach in dealing with potential violations of the US export control laws is to undertake a voluntary disclosure to the regulators and thereby benefit from long-standing...
Source: jdsupra.com