Final Rule to tie EAR to OFAC SDN list
Issue 42. April 2024
The US Bureau of Industry and Security (“BIS”) has issued a Final Rule…
Keeping you up to date with key developments in trade regulation and compliance.
The US Bureau of Industry and Security (“BIS”) has issued a Final Rule…
Russia’s foreign ministry has blacklisted 22 people in retaliation for sanctions by the…
The US Customs and Border Protection (“CBP”) has said it will detain work…
US Senator Mitt Romney has introduced bipartisan legislation for establishing the “Export Enforcement…
The Federal Reserve Bank of New York has issued a research paper: “Geopolitical…
The United States will not follow the European Union’s lead in lifting sanctions…
In his keynote remarks at the recent BIS Update Conference 2024, Under Secretary…
Amid mounting concerns around increasing sanctions evasion activities by Russia, China, Iran and…