Regulation

Evasion of sanctions and export controls: red flags and responses

STEPTOE: OUTSIDE COUNSEL

The rapid expansion of export controls and sanctions on Russia and Belarus since February 2022, in response to Russia’s aggression in Ukraine, has demanded significant attention to ensure that compliance programs incorporate the latest prohibitions and restrictions. Further tightening of export control and sanctions restrictions is likely as the war continues, but regulators have also begun to focus on preventing the evasion of existing Russia-related restrictions. A...

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