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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. ....

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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. ....

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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. ....

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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. ....

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