DOJ announced new initiatives that prioritize the investigation and enforcement of economic sanctions evasion, export control violations, and similar economic crimes. A surge of resources will be used to address the intersection of corporate crime and national security.
The U.S. sanctions and restriction landscape is evolving as the invasion of Ukraine continues. The U.S. interagency law enforcement task force, announced by the DOJ last week, will.
BEIJING, Dec. 29 (Xinhua) The State Council Information Office of the People Republic of China published a white paper titled China Export Controls on Wednes