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Trade Matters - April 2024 - Export Controls & Trade & Investment Sanctions

Lowenstein Sandler's Global Trade & National Security Newsletter. ....

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U.S. Commerce Department Announces New Export Enforcement Programs - Export Controls & Trade & Investment Sanctions

Last week, several officials from the U.S. Department of Commerce's Bureau of Industry and Security (BIS) spoke at BIS' 2024 Update Conference, highlighting the regulatory changes. ....

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Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions

Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions
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U.S. Government Cracks Down on the Use of Third-Party Intermediaries for Russia Sanctions and Export Controls Evasion as War Against Ukraine Reaches One-Year Mark | Venable LLP

As we pass the one-year anniversary of Russia's invasion of Ukraine, the U.S. government has launched an interagency initiative to crack down on evasion and violations of U.S. sanctions. ....

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Significant Updates To BIS Enforcement Policies In 2022 - Export Controls & Trade & Investment Sanctions

While there are several categories of export controls, the two most important are the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations. ....

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