Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions wisconsinproject.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wisconsinproject.org Daily Mail and Mail on Sunday newspapers.
As we have noted on numerous occasions, the U.S. Russia Sanctions and Export Control Program is unprecedented and a compliance challenge for all organizations. In another.
On March 2, 2023, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS"), the U.S. Department of Justice ("DOJ"), and the U.S. Department of the Treasury's Office.
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.