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Understanding U.S. And UK's Russia-Related Sanctions And Provision Of Humanitarian Assistance - Export Controls & Trade & Investment Sanctions

On June 28, 2023, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) and His Majesty's Treasury's Office of Financial Sanctions. ....

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Guidance to Industry on Iran's UAV-Related Activities - United States Department of State

Guidance to Industry on Iran's UAV-Related Activities - United States Department of State
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Syria Sanctions - United States Department of State

Syria Sanctions - United States Department of State
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Commerce, Justice, State and Treasury Issue Unprecedented Joint Advisory Concerning Iranian UAV Procurement Activities | The Volkov Law Group

In a relatively rare move for four (4) Cabinet-level Departments, the U.S. Departments of Commerce, Justice, State and Treasury issued an advisory notice on June 9, 2023, aimed. ....

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The Voluntary Disclosure Landscape After Microsoft's Settlements with BIS and OFAC and the Issuance of the Axelrod Memorandum | Foley Hoag LLP

On April 6, 2023, Microsoft Corporation (“Microsoft”) agreed to pay $3.3 million to the Department of Commerce’s Bureau of Industry and Security (“BIS”) and the Department of the. ....

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