US woman pleads guilty to ECRA violations in manufacturing fraud
Issue 43. May 2024
Florida resident Yuksel Senbol, 36, pleaded guilty to violations of the Export Control…
Keeping you up to date with key developments in trade regulation and compliance.
Florida resident Yuksel Senbol, 36, pleaded guilty to violations of the Export Control…
The European Union has given the green light to a new regulation banning…
The US Department of Homeland Security announced the addition of 26 entities to…
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…