Supplemental Joint Alert: BIS & FINCEN Urge Companies To Continue Their Vigilance Against Attempts To Evade Export Controls And Sanctions On Russia & Belarus - Miller Proctor Law

On May 19, 2023, the Commerce Department’s Bureau of Industry and Security (“BIS”) and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a Supplemental Joint Alert urging financial institutions (e.g., banks, credit card operators, and foreign exchange dealers) to continue their vigilance against attempts by individuals and entities to evade U.S. export controls on […]

Supplemental Joint Alert: BIS & FINCEN Urge Companies To Continue

US Agencies Release Compliance Note to Crack Down on Third-party

FinCEN and BIS Release Joint Alert Warning of Potential Russian

Bloomberg Law - Introduction to U.S. Export Controls: Part 2

The Fundamentals of U.S. Country of Origin and Marking Rules

Liberal group lands $171M gov't contract that could reach $1B to

Federal Register :: Notice of OFAC Sanctions Actions

Federal Register :: Notice of OFAC Sanctions Actions

US financial institutions should remain vigilant for Russian