As a follow-up to the establishment of the “Export Enforcement Five” or “E5” partnership to coordinate on export control enforcement issues in June 20...
Read MoreThe Department of Commerce has expanded the scope of the EAR’s Russian and Belarusian Industry Sector Sanctions by expanding the foreign direct produc...
Read MoreOn April 5th, the Department of Justice announced the indictment of several companies and the forfeiture of over $800,000 as a result of an attempt to...
Read MoreThe Department of Commerce, Department of the Treasury, and Department of Justice have issued a joint compliance note warning companies on the use of ...
Read MoreA key component to every company’s export compliance program should be screening of the U.S. government export sanctioned lists prior to shipment. Com...
Read MoreRestrictions Announced Today Coordinated Closely with International Partners and Demonstrate Steadfast Commitment to Ukraine WASHINGTON, D.C. – Today,...
Read MoreThe Department of Commerce is expanding the existing sanctions against Russia and Belarus by imposing new export controls, including expanding the sco...
Read MoreThe Commerce Department’s Bureau of Industry and Security (BIS) released a rule (link here) building on its March 3, 2022, Russian Industry Sector San...
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