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Departments Of Justice, Commerce And Treasury Issue Tri-Seal Compliance Note On Voluntary Self-Disclosure Of Potential Violations - Export Controls & Trade & Investment Sanctions

On July 26, 2023, the U.S. Department of Justice's National Security Division, U.S. Department of Commerce's Bureau of Industry and Security.

United-states
American
Network-fincen-anti
Whistleblower-program
Us-department-of-commerce-bureau
Security-division
Bank-secrecy
Us-department-of-justice-national
Office-of-foreign-assets
Us-department-of-the-treasury
Foreign-assets-control

BIS Adds 43 Entities To The Entity List - Export Controls & Trade & Investment Sanctions

On June 12, 2023, the US Department of Commerce Bureau of Industry and Security ("BIS") added 43 entities under 50 entries to the BIS Entity List.

Singapore
South-africa
China
Malaysia
United-kingdom
Pakistan
Kenya
United-arab-emirates
Thailand
Laos
Chinese
Arab-emirates

BIS Issues New Russia Export Restrictions - Export Controls & Trade & Investment Sanctions

On May 19, 2023 the U.S. Department of Commerce Bureau of Industry and Security (BIS) published a notice in the Federal Register tightening Russia/Belarus related controls.

Crimea
Krym
Avtonomna-respublika
Ukraine
Belarus
Russia
Belarusian
Russian
Richardson-colburn
Us-department-of-commerce-bureau
Commerce-bureau

New U.S. Department Of Commerce Policy Further Incentivizes Disclosures Of U.S. Export Control Violations - Export Controls & Trade & Investment Sanctions

On April 18, 2023, the U.S. Department of Commerce Bureau of Industry and Security ("BIS") released a memorandum entitled, "Clarifying Our Policy Regarding Voluntary.

Network-fin
Us-department-of-commerce-bureau
Administration-regulations
Bank-secrecy
Department-of-justice
Academic-outreach-initiative
Commerce-bureau
Policy-regarding-voluntary
Disclosures-concerning
April-memo
Export-administration-regulations

Four Tools Of Modern Economic Statecraft - Export Controls & Trade & Investment Sanctions

The Impact of Modern Economic Statecraft on Cross-Border Trade and Investment: Sanctions, Export Controls, Investment Screening, and Supply Chain Rules.

France
Ukraine
United-states
Russia
Iran
Germany
Virginia
Australia
Japan
North-korea
India
Canada

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