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International Trade, Enforcement & Compliance Recent Developments Update (November 16, 2023)

Did you know that whistleblowers can use the False Claims Act to get the U.S. Government to investigate allegations of lost revenue to the U.S. Treasury, including underpaid Customs tariffs? A large importer recently found...more

New U.S. Sanctions on Russia and Belarus in Response to the Ukraine Invasion Impose New Compliance Responsibilities

Beginning on February 24, 2022, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) and the U.S. Department of State imposed several successive waves of economic sanctions on Russia following the...more

U.S. Department of Commerce Imposes New Export Controls on Russia in Response to Ukraine Invasion

On February 24, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) imposed sweeping restrictions on exports to Russia in response to an invasion of Ukraine...more

White House Expands Russian Sanctions: New Executive Order Targets Major Russian Industries

On March 20, 2014, President Obama issued a new Executive Order expanding sanctions against Russian officials and other entities involved in Moscow’s recent annexation of Crimea....more

3/21/2014  /  Foreign Policy , Russia , Sanctions , Ukraine
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