Regulation

Hands off! Countering illicit procurement efforts to protect national security

Over the course of the last decade, national security has become increasingly intertwined with export controls and sanctions. The US and its allies’ multilateral enforcement programs have grown in scale and scope to include an evolving number of competencies.

Historically these relied primarily on criminal investigations, but today include the increasing use of administrative actions, targeted and general enforcement outreach, additions to blacklists, sanctions, closer scrutiny of export li...

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Jonny Test