I. Additional Export Controls on Russia and Belarus -
(a) Export restrictions on a wide range of EAR99 items -
Effective September 15, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS)...more
9/27/2022
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I. OFAC Prohibits Gold Importation from the Russian Federation -
Implementing the declaration of G-7 leaders on June 26, 2022, the United States has joined the UK, Canada and Japan in prohibiting the importation of newly...more
This is the fifth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in State AG enforcement. Up next: SEC Enforcement in 2022: A Look Ahead. ...more
2/25/2022
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