With half of 2024 now in the rearview mirror, some clear trends are emerging from enforcement activity from the US Department of Commerce, Bureau of Industry and Security (“BIS”); US Department of the Treasury, Office of Foreign Assets Control (“OFAC”); and the US Department of Justice (“DOJ”). Overall, enforcement activity has continued to increase, indicating the prominence of export controls and sanctions among US foreign policy tools. Among others, companies and observers should note the fol...
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