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Tri-Seal Compliance Note on Voluntary Self-Disclosure Released by Departments of Commerce, Justice, and Treasury | Bass, Berry & Sims PLC

On July 26, the Department of Commerce, Department of the Treasury, and Department of Justice released a Tri-Seal Compliance Note (July Note) providing guidance on voluntary.

Department of commerce bureau industryAdministration regulationsDepartment of commerceNational security divisionOffice of export enforcementDepartment of the treasuryDepartment of justice national security divisionBerry simsCommittee on foreign investmentParty intermediaries used to evade russiaDepartment of justiceTri seal compliance noteJuly noteCracking downThird party intermediaries usedEvade russia related sanctions

Russian Oil Price Cap update: UK Reporting requirements and evasion alert | Hellenic Shipping News Worldwide

Russian Oil Price Cap update: UK Reporting requirements and evasion alert | Hellenic Shipping News Worldwide
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

United kingdomHong kongKirovskaya oblastRussian federationPacific oceanRussian oil price capPrice cap coalitionEu council regulationUs office of foreign assets controlParty intermediaries used to evade russiaInternational groupKingdom reportingUnited kingdom governmentGeneral licenceGeneral trade licenceRussian oil price

Russian Oil Cap: Reporting requirements and Evasion alert | Hellenic Shipping News Worldwide

Russian Oil Cap: Reporting requirements and Evasion alert | Hellenic Shipping News Worldwide
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

Kirovskaya oblastHong kongUnited kingdomRussian federationPacific oceanPrice cap coalitionEu council regulationRussian oil price capParty intermediaries used to evade russiaSteamship mutual underwriting associationClub circularInternational groupUs office of foreign assets controlUnited kingdom governmentGeneral licenceGeneral trade licence

New US Sanctions and Export Controls

Companies should review new sanctions and export controls targeting Russia’s mining and metals sectors and expect robust enforcement as the U.S. partners with allies to combat sanctions evasion. New guidance highlights diversion and evasion risk for international transactions.

United statesRussian federationDepartment of commerce bureau industryParty intermediaries used to evade russiaGroup of sevenAdministration regulationsLessons for companiesMoscow public joint stock companyTask force kleptocaptureUs department of justiceCredit bankAgency guidance on sanctions evasionEnforcement coordination mechanismRestrictions implementedOne year anniversary warMining sectors sanctions

U S Cracks Down On Sanctions Evasion - Export Controls & Trade & Investment Sanctions

On March 2, 2023, the U.S. Department of Commerce's Bureau of Industry and Security (BIS), the Department of the Treasury's Office of Foreign Asset Control (OFAC) and the Department.

Party intermediariesDepartment of justiceUs department of commerce bureauTreasury office of foreign asset controlForeign asset controlThird party intermediaries usedEvade russia related sanctionsCompliance noteScreening listUs cracks down on sanctions evasionInternational lawExport controls amp trade investment sanctions