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US Cos. Must Guard Against Russian Diversion Of Goods


The Critical Effort to Combat Illicit Chip Diversion - EMSNow

In the roughly two-and-a-half years since Russia invaded Ukraine, the United States and other likeminded governments have imposed far-reaching ...

US Department of Commerce Issues Guidance Addressing ...

Companies may receive requests from BIS to remain vigilant about specific parties or items. Any such requests should be taken seriously, and ...

Denying Russia's Only Strategy for Success

The Kremlin must get the United States to the sidelines, allowing Russia to fight Ukraine in isolation and then proceed to Moscow's next targets ...

Parallel imports to Russia: How companies can prevent re-export of ...

The list, adopted in implementation of Russian Government Resolution No. 506 of 29 March 2022, allows the importation into Russia of products ...

United States Imposes Expanded Sanctions and Export Controls on ...

Companies should expect ramped-up enforcement by BIS, OFAC and DOJ. Those engaged in intentional efforts to divert goods to Russia may face ...

Full article: Medical Sanctions Against Russia: Arresting Aggression ...

Since 2022, the EU, US, and other nations have imposed medical sanctions on Russia to block the export of pharmaceuticals and medical devices.

Dual-Use Goods & Sanctions Compliance: 5 Insights

In recent years, 'dual-use' goods have been making the headlines. Why? Since the 2022 invasion of Ukraine, Russia has embraced them as a ...

A Peddling Peril Index Analysis of Countries' Restricted Russia Trade

1) The United States Bureau of Industry and Security (BIS) identified 17 countries as “common transshipment points through which restricted or ...

Semiconductor Industry is Committed to Combatting Illicit Chip ...

The U.S. government and its partners have targeted the Russian defense industry's reliance on imported microelectronics by issuing new ...

Russian Military Uses China in Sourcing Banned Tech from 59 U.S. ...

The export control and sanctions regime against Russia is described by the Biden administration as the largest ever put in place against a major ...

FACT SHEET: One Year of Supporting Ukraine | The White House

The United States and over 30 allies and partners developed the largest set of sanctions and export control actions ever imposed on a major ...

Ukraine's Incursion Into Russia Reveals a Dramatic Shift

Russia's president, Vladimir V. Putin, has pledged not to negotiate while Ukraine occupies Russia, and American officials said he should be ...

Improved Export Controls Enforcement Technology Needed for U.S. ...

Most notably, restricting Russia's access to advanced technology through export controls is a key part of the U.S. response to Russia's invasion ...

U.S. Export Controls for China, Russia, and Venezuela Expanded ...

The new restrictions will apply only to certain covered dual-use civilian/military items—including several "900 series" items subject only to ...

Ukraine's gamble against Russia risks becoming blunder - The Hill

The Ukrainian advance into Russia's Kursk region has so far failed to achieve one of its main objectives: diverting Russian troops from the front lines of ...

Senate Armed Services Committee Hearing Posture of United States ...

... on how the department should prevent and respond to civilian harm. ... But there must be a cost imposition on Iran for what they are providing.

2023 Year-End Sanctions and Export Controls Update - Gibson Dunn

To further pressure Moscow, the United States authorized secondary sanctions on foreign financial institutions that, knowingly or unknowingly, ...

BIS Sets Higher KYC Standards For Companies And Universities ...

Since Russia's invasion of Ukraine in February 2022, the Department of Commerce's Bureau of Industry and Security ("BIS") has implemented an ...

UKRAINE DOD Should Improve Data for Both Defense Article ...

The U.S. has been a leading provider of security assistance to Ukraine since Russia's full-scale invasion of the country on February 24, ...

Risky EU approach to tightening Russia sanctions - GIS Reports

The European Union is seeking to make it more difficult to circumvent its sanctions regime. The 14th package of its sanctions against Russia, in ...