The recent enforcement activities of the newest federal strike force serve as a warning to U.S. manufacturers and other businesses involved in the export of products that the government is doubling down on prosecuting trade...more
9/27/2024
/ Compliance ,
Criminal Prosecution ,
Cybersecurity ,
DOJ Strike Force ,
Economic Sanctions ,
Enforcement Actions ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exporters ,
Exports ,
Indictments ,
Manufacturers ,
Popular ,
Technology
On September 26, 2023, U.S. export enforcement authorities, jointly with enforcement authorities in four allied countries (the Five Eyes), issued additional guidance in order to prevent the diversion of goods in violation of...more
12/7/2023
/ Belarus ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
Export Controls ,
Exports ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Goods or Services ,
Joint Statements ,
Manufacturers ,
Russia ,
U.S. Commerce Department ,
Ukraine
On the one-year anniversary of the invasion of Ukraine, the Biden administration has announced a series of additional sanction measures targeting Russia. These new sanctions are designed to further isolate Russia from goods...more
3/10/2023
/ Biden Administration ,
Economic Sanctions ,
Entity List ,
Export Controls ,
Foreign Policy ,
Foreign Trade Regulations ,
G7 ,
Manufacturers ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Tariffs ,
U.S. Commerce Department ,
Ukraine