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Sanctions Against Russia: Recent Developments - May 2023 | K2 Integrity - Vimarsana News

Sanctions Against Russia: Recent Developments - May 2023 | K2 Integrity

K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the...

US Additional Russian Export Controls Cut Russia's Industrial Base - Vimarsana News

US Additional Russian Export Controls Cut Russia's Industrial Base

Due to Russia war on Ukraine Bureau Industry Security BIS May 19 2023 additional EAR restrictions Russia Belarus incl machinery, mechanical appliances. Controls Russia chemical biological weapons production capabilities. Russia Belarus FDP rule now includes Crimea and fentanyl

FinCEN and Commerce Dept. urge monitoring of Russian export control evasion attempts | Orrick, Herrington & Sutcliffe LLP - Vimarsana News

FinCEN and Commerce Dept. urge monitoring of Russian export control evasion attempts | Orrick, Herrington & Sutcliffe LLP

On May 19, FinCEN and the Department of Commerce’s Bureau of Industry and Security (BIS) issued a supplemental joint alert urging continued vigilance for potential Russian export...

Everything but the Kitchen Sink (and Maybe That Too!): New Export Controls on Russia Cover Whole Categories of Low-Level Commercial Electronic and Mechanical Equipment | Sheppard Mullin Richter & Hampton LLP - Vimarsana News

Everything but the Kitchen Sink (and Maybe That Too!): New Export Controls on Russia Cover Whole Categories of Low-Level Commercial Electronic and Mechanical Equipment | Sheppard Mullin Richter & Hampton LLP

The United States and its allies are aiming to choke off the supplies that support the last vestiges of Russian industry. On May 19, 2023, the Bureau of Industry and Security (BIS)...

Analysis: HS Codes Manipulation in 189 trillion Gold Import Case - Vimarsana News

Analysis: HS Codes Manipulation in 189 trillion Gold Import Case

The case of suspicious transactions involving the import of gold bars is now the top priority of the Prevention and Eradication of Money Laundering Task Force (TPPU).