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Biden Administration Uses Export Control Reform Act To Seek Forfeiture Of Russian Oligarchs Foreign-Based Assets - Export Controls & Trade & Investment Sanctions

In March 2022, in response to Russia's actions in the Ukraine conflict, the Biden Administration along with the governments of Austria, Canada, Germany, France, Italy, Japan, the United Kingdom.

United statesUnited arab emiratesUnited kingdomRussian federationSuleiman kerimovLewis brisboiRoman abramovichEuropean commissionBiden administrationCommerce department bureau of industryDepartment of commerceUs department of justiceInternational emergency economic powersRussian elitesInternational emergency economic powers actExport control reform act

FinCEN/BIS Joint Alert Urges Vigilance On Export Sanction Evaders - Export Controls & Trade & Investment Sanctions

n June 28, 2022, the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce's Bureau of Industry and Security (BIS) issued a joint alert advising financial institutions.

United statesUnited kingdomRepublic ofUnited arab emiratesLewis brisboiBank secrecyFederation russiaUs treasury financial crimes enforcement networkOffice of foreign assetsUs department of commerce bureauFinancial crimes enforcement networkEntity listBank secrecy actSuspicious activity reportForeign assets controlFincen bis joint alert urges vigilance on export sanction evaders

U S Continues To Turn Up The Heat On Russia Sanctions - Export Controls & Trade & Investment Sanctions

Washington D.C. (June 14, 2022) - Continuing to tighten economic pressure on Russia (see Lewis Brisbois' alert of May 12, 2022), on June 2, 2022, the White House.

White houseDistrict of columbiaUnited statesRussian federationLewis brisboiTreasury departmentDepartment export administration regulation entityExport administration regulation entitySpecially designated nationalsBlocked personsExecutive orderFrequently asked questionsUs continues to turn up the heat on russia sanctionsInternational lawExport controls amp trade investment sanctions

Administration s Rico Proposals Could Provide Significant New Enforcement Tools Against Russian Oligarchs - Export Controls & Trade & Investment Sanctions

Washington, D.C. (May 20, 2022) - In March 2022, in response to Russia's actions in the Ukraine conflict, the U.S. Treasury Department's Office of Foreign Assets Control.

United statesDames mooreLewis brisboiUnited states supreme courtAgency holding corpUs treasury department office of foreignInternational economic powers actAssociates incAssets controlLewis brisboi aprilSpecially designated nationalsBlocked personsCorrupt practices actAgency holdingAdding sanctions evasionExport control reform act

Russia Sanctions Create Heightened Need For Sophisticated Due Diligence In Sales Contracts - International Law

The increasing number and intensity of U.S. sanctions against Russia (see Lewis Brisbois' alert of April 13, 2022) have

United statesDistrict of columbiaRussian federationLewis brisboiUs department of commerce bureauForeign asset controlSpecial designatedExecutive ordersRussia sanctions create heightened need for sophisticated due diligence in sales contractsInternational lawExport controls amp trade investment sanctions

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