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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

BIS Revises Export Controls On Cybersecurity Items Used For Malicious Cyber Activity - Fin Tech

BIS published the interim rule on October 20, 2021, with a delayed effective date of January 19, 2022.

Emilym kingAdministration regulationsCountry groupUs department of commerce bureauLicense exception encryption commoditiesExport control classification numberLegal updateWassenaar arrangementLicense exceptionEnd use restrictionLicense exceptionsBis revises export controls on cybersecurity items used for malicious cyber activityInternational lawExport controls amp trade investment sanctionsFin tech

Sanctions Against Russia: The Week In Review | 13 May 2022 - Export Controls & Trade & Investment Sanctions

The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.

United statesUnited kingdomCzech republicRussian federationWally adeyemoVladimir putinAssen vassilevMatthew axelrodMaria pevchikhProgram targeting human rights violationsBroadcasting companyMoscow industrial bankEuropean unionCorruption foundationUs department of commerce bureauRussia sanctions

Russia And Belarus Sanctions And Export Controls Update – May 10, 2022 - Export Controls & Trade & Investment Sanctions

On May 8, 2022, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued a determination prohibiting the exportation, reexportation.

New yorkUnited statesUnited kingdomWhite houseDistrict of columbiaLuhans ka oblastNoord hollandNew zealandRussian federationViktar sheimanYury sivakovAndrey igorevichAlexey borisovich millerKonstantinovich malofeyevDzmitry paulichenkaKonstantin malofeyev

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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