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Commerce Department BIS Updates Its Voluntary Self Disclosure Policy To Further Incentivize Disclosure Of Minor Or Technical Export Violations - Export Controls & Trade & Investment Sanctions

On January 16, Matthew S. Axelrod, Assistant Secretary for Export Enforcement at the U.S. Department of Commerce, Bureau of Industry and Security (BIS), issued a memorandum announcing.

United statesMatthews axelrodUs department of commerceUs export administration regulationsOffice of export enforcementOffice of exporter servicesAssistant secretaryExport enforcementAdministration regulationsExporter servicesAssistant secretary axelrodCommerce department bis updates its voluntary self disclosure policy to further incentivize of minor or technical export violationsInternational lawExport controls amp trade investment sanctions

Sanctions 2024 Trends and Challenges

Sanctions 2024 Trends and Challenges
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United statesNorth koreaSouth koreaNew yorkJohn sondermanChangpeng zhaoNathan swintonFincen kaveh miremadiIan richardsonUs disruptive technology strikeOffice of export enforcementFinancial crimes enforcement network finBritish american tobaccoD systems corpCommerce department bureau of industryTreasury department office of foreign asset control

Export Controls Are the New Sanctions and Other Enforcement Trends for 2024 | Bracewell LLP

2023 was a banner year in the sanctions space and regulators seem primed to continue that performance in 2024. In December 2023, numerous government officials and industry experts.

United statesNorth koreaSouth koreaNew yorkChangpeng zhaoNathan swintonFincen kaveh miremadiJohn sondermanIan richardsonDepartment voluntary self disclosureYork forum on economicSeagate singapore international headquarters pteDisruptive technology strikeAdministration regulationsCommerce department bureau of industryD systems corp

Belgian National Charged With Crimes Related to Scheme to Illegally Procure Critical U S Technology for End Users in China and Russia

Belgian National Charged With Crimes Related to Scheme to Illegally Procure Critical U.S. Technology for End Users in China and Russia

United statesRegion flamandeBruxelles capitaleRussian federationMatthews axelrodLarissal knappMatthewg olsenEddy johan coopmansPonte verdaNatalie wightDamienm diggsGreg nyhusDerek shugertDepartment of defense criminal investigative servicesEuropean trading technologyDisruptive technology strike

Texas men conspired to take high-powered gun to Mexico, feds say

It’s called the M249 SAW – a gas-powered, air-cooled light machine gun capable of firing 200 rounds of 5.56mm belt-fed ammunition at targets 870 yards away. The U.S. military has been using it in combat for decades, and gun stores in Texas sell a civilian semi-automatic version called the FN M249S.

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