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Anchorage man arrested for conspiring to send luxury goods to Russia

Anchorage resident Sergey Nefedov is arrested for trying to sell luxury goods to Russia in violation of U.S. sanctions and export laws.

United statesHong kongMark shumovichSergey nefedovMathew axelrodAnchorage tuesdayUpper de armoun roadAssistant secretaryExport enforcement mathew axelrod

New BIS Policy Cracks Down on Uncooperative Foreign Governments With Broad Implications for Parties Trading in Goods Subject to EAR | Torres Trade Law, PLLC

The U.S. Department of Commerce Bureau of Industry and Security (“BIS”) is cracking down on foreign governments that prevent the end-use checks the BIS uses to ensure compliance with.

United statesMathew axelrodUser review committeeAdministration regulationsTorres trade lawCommerce bureauExport administration regulationsAssistant secretaryExport enforcementUnverified listEntity listsElectronic export informationEntity listAdded criterionEnd user review committeeNew policy

New BIS Policy Cracks Down On Uncooperative Foreign Governments With Broad Implications For Parties Trading In Goods Subject To EAR - International Trade & Investment

The U.S. Department of Commerce Bureau of Industry and Security ("BIS") is cracking down on foreign governments that prevent the end-use checks the BIS uses to ensure compliance.

United statesMathew axelrodAdministration regulationsCommerce bureauExport administration regulationsAssistant secretaryExport enforcementUnverified listEntity listsElectronic export informationEntity listReview committeeNew policyForeign government preventionEnd use checksAll export employees

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