BIS and FinCEN issue third evasion joint alert
Issue 38. November 2023
On 6 November, The US Department of the Treasury’s Financial Crimes Enforcement Network…
News
Keeping you up to date with key developments in trade regulation and compliance.
Three charged with “massive” Russia sanctions evasion scheme
Issue 38. November 2023
The US Department of Justice (“DOJ”) said, 31 October, that a criminal complaint…
OFAC provides further clarity on Gaza assistance
Issue 38. November 2023
US companies CAN provide goods and services to NGOs conducting humanitarian activities in…
Praise for Venezuela sanctions relief – despite concerns
Issue 38. November 2023
A group of 10 democratic senators has sent a letter to US president…
EU: accession states must “try harder” on Russia
Issue 38. November 2023
Turkey must address the “unrestricted movement of sanctioned goods” to Russia; Georgia is…
China says lawsuit against Micron kicks off “counterattack” against US chip makers
Issue 38. November 2023
YMTC, China’s leading memory chip maker, which was banned last year from buying…
OFAC fines payments company over reward cards
Issue 38. November 2023
Illinois-based daVinci Payments, which manages prepaid reward programs, has agreed to pay $206,213…
HK protesters condemn US bill urging sanctions on dozens of officials
Issue 38. November 2023
Protesters converged outside the US consulate in Hong Kong in early November, and…
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