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United States - Export Controls & Trade & Investment Sanctions - The Month In International Trade – April 2024

United States - Export Controls & Trade & Investment Sanctions - The Month In International Trade – April 2024
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Department Of Commerce s Drive To Secure Connected Vehicles - Security

The Biden Administration has initiated steps to address national security risks arising from information and communications technology and services (ICTS) transactions in the automobile.

United statesBiden administrationServices supply chainDepartment of commerce bureauForeign adversariesForeign entitiesForeign entitieDepartment of commerces drive to secure connected vehiclesPublic sectorOmeland security amp defenceObile amp cable communications

Commerce Issues Proposed Rule On

On January 29, 2024, the Department of Commerce's Bureau of Industry and Security (BIS) issued a proposed rule (the Proposed Rule) that would impose significant know-your-customer (KYC).

Service iaaOffice of informationInternational emergency economic powersCommunications technologyProducts deterrence programAdditional steps to address the national emergencyDepartment of commerce bureauProposed ruleAdditional steps to addressNational emergencyWith respectSignificant malicious cyber enabledExecutive ordersExecutive directorElizabeth cannonKey provisions

Trade Compliance Flash: FinCEN And BIS Joint Notice Highlights New Export Evasion Key Term For SAR Reporting And Export Control Evasion Red Flags - Export Controls & Trade & Investment Sanctions

On November 6, 2023, the Department of Commerce's Bureau of Industry and Security (BIS) and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).

Treasury financial crimes enforcement network finDepartment of commerce bureauUs departmentAdministration regulationsDisruptive technology strike forceUs department of justiceFiling institution note to finFinancial crimes enforcement networkJoint noticeSuspicious activity reportJoint alertSupplemental joint alertSupplemental alertNew keyFiling institution noteTrade compliance flash fincen and bis joint notice highlights new export evasion key term for sar reporting control red flags

Lending Support To Russia s Military Lands 49 Companies On Entity List - Export Controls & Trade & Investment Sanctions

Once added to the list, these entities, and those who do business with them, are subject to licensing requirements and supplemental regulations.

United statesUnited kingdomAdministration regulationChina ministry of commerceDepartment of commerce bureauResponse groupExport administration regulationEntity listUkraine conflictLending support to russia amp 39s military lands 49 companies on entity listPublic sectorOmeland security amp defenceInternational lawExport controls amp trade investment sanctions