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Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions

On April 24, 2024, President Biden signed H.R. 815 into law, enacting long-awaited Congressional action on the provision of aid to Ukraine, Israel, and Taiwan.

Amnesty International  Welcomes Department of Commerce Rule on Firearms Exports

These regulations must be robustly implemented and applied rigorously wherever there is a risk of diversion or human rights abuse.

Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions-Fall 2023 - Insurance News

Export Control FinCEN Red Flags | Foodman CPAs & Advisors

On 11/6/23, the Department of Commerce’s Bureau of Industry and Security (BIS) and FinCEN issued a joint notice regarding export control evasion highlighting a new Suspicious Activity.

BIS And FinCEN Issue A Joint Alert On New Reporting Key Term And Red Flags Relating To Global Evasion Of U.S. Export Controls - Export Controls & Trade & Investment Sanctions

On November 6, the Bureau of Industry and Security (BIS) and the Financial Crimes Enforcement Network (FinCEN) issued a third joint alert on export controls evasion.