- US Cos. Must Guard Against Russian Diversion Of Goods🔍
- BIS Urges Companies to Require End|User Statements to Prevent ...🔍
- G7 Issues Joint Guidance on Preventing Russian Export Control and ...🔍
- BUREAU OF INDUSTRY AND SECURITY September 26🔍
- BIS Issues New Guidance to Combat Russia Diversion Risks and ...🔍
- THE U.S. TECHNOLOGY FUELING RUSSIA'S WAR IN UKRAINE🔍
- U.S. Seeks to Curtail Diversion of Restricted Goods and Technology ...🔍
- Commerce Tightens Export Controls🔍
US Cos. Must Guard Against Russian Diversion Of Goods
US Cos. Must Guard Against Russian Diversion Of Goods. By Cate Baskin, Henry Morris and Deborah Curtis (January 25, 2024). Taking a page out of the history ...
US Cos. Must Guard Against Russian Diversion Of Goods
US Cos. Must Guard Against Russian Diversion Of Goods ... Cate Baskin, Attorney in our Government Contracts Group, discusses certain surprising ...
US Cos. Must Guard Against Russian Diversion Of Goods - Law360
Amid allegations that Russia is end-running trade sanctions through the diversion of otherwise innocuous, everyday goods, U.S. industry ...
BIS Urges Companies to Require End-User Statements to Prevent ...
... items listed on the first page of the guidance as a safeguard to help prevent diversion of controlled items to Russia. While numerous U.S. ...
G7 Issues Joint Guidance on Preventing Russian Export Control and ...
The Joint Guidance calls on all parties in the supply chain to be alert to diversion risks posed by Russia and to adopt risk-based measures to ...
BUREAU OF INDUSTRY AND SECURITY September 26, 2023
Russian weapons systems and urging specific actions to prevent diversion of these items to. Russia through third countries. “Responding ...
BIS Issues New Guidance to Combat Russia Diversion Risks and ...
Recently, the U.S. Department of Commerce's Bureau of Industry and Security (“BIS”) issued new guidance to exporters intended to further ...
Changing this laissez-faire attitude towards export control compliance will help guard against Russian diversion efforts and also pay.
U.S. Seeks to Curtail Diversion of Restricted Goods and Technology ...
Because diversion undermines the goals of the export controls and sanctions imposed against Russia and Belarus, BIS and the Financial Crimes ...
Commerce Tightens Export Controls, Targets Illicit Procurement ...
Cutting off exports to foreign companies on the BIS Entity List; applying the expanded Russia/Belarus MEU and Procurement FDP rule to dozens of ...
Implementation of Additional Sanctions Against Russia and Belarus ...
This final rule imposes additional export control measures against Russia and Belarus by expanding the scope of items that are subject to the ...
Avoid Export Diversion to Russia with Enhanced Screening
In a recent guidance document the Bureau of Industry and Security newly recommends as a best practice that exporters, reexporters, ...
Certification to Prevent Diversion to Russia of Highest Priority Items ...
codes covering controlled items at heightened risk of being diverted illegally to Russia because of their importance to Russia's war efforts.
Russia continues to evade sanctions — the West must stop it
The U.S. and EU should impose secondary sanctions on Central Asia, Georgia, and Azerbaijan for enabling sanctions diversion on behalf of the ...
ALERT: Increased Russian Diversion Risk - FiveBy
US companies must ensure that they are not providing US-origin products and technologies to entities that are now controlled by Russia and ...
... United States developed the CHPL to highlight for industry that these items pose a heightened risk of illicit diversion to Russia because of ...
U.S. Government Issues New U.S. Sanctions and Export Controls ...
On June 12, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) and the U.S. Commerce Department, Bureau of ...
Implementation of Additional Sanctions Against Russia and Belarus ...
The purpose of this final rule is to protect U.S. national security and foreign policy interests by further restricting Russia's access to items ...
U.S. Government Imposes Expansive, Novel and Plurilateral Export ...
The following foreign-produced items are now, or will be on March 26, 2022, subject to the EAR and require a license (which will generally be ...
G7 Jointly Addresses Russian Sanctions Evasion - Ropes & Gray LLP
On September 24, 2024, the G7 nations published, for the first time ever, joint guidance on preventing Russian export control and sanctions ...