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Export Control FinCEN Red Flags | Foodman CPAs & Advisors

On 11/6/23, the Department of Commerce’s Bureau of Industry and Security (BIS) and FinCEN issued a joint notice regarding export control evasion highlighting a new Suspicious Activity. ....

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BIS And FinCEN Issue A Joint Alert On New Reporting Key Term And Red Flags Relating To Global Evasion Of U.S. Export Controls - Export Controls & Trade & Investment Sanctions

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. ....

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Significant new sanctions and export control measures by the US government against Russia | Hogan Lovells

On May 19, 2023, the US Department of Treasury, State, and Commerce imposed the most significant tranche of sanctions and export control measures in several months. The measures. ....

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FinCEN and BIS Issue Supplemental Joint Alert on Russian Export Control Evasion Attempts | Ballard Spahr LLP

On May 19, 2023 the Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released a joint supplemental alert. ....

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