STEPTOE: OUTSIDE COUNSEL
The US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the US Department of Commerce’s Bureau of Industry and Security (“BIS”) have issued a supplemental joint alert (“Supplemental Alert”) regarding efforts by parties to evade US export controls implemented after Russia’s invasion of Ukraine.1 The alert provides helpful information for exporters in the 39 nations of the Global Export Control Coalition (“GECC”) regarding compliance initiat...
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