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News/Compliance & Enforcement/Joint US Agency “Compliance Note” on ”The Use of Third-Party Intermediaries to Evade Russia-Related Sanctions and Export Controls”
Expert Opinion·Compliance & Enforcement Brief

Joint US Agency “Compliance Note” on ”The Use of Third-Party Intermediaries to Evade Russia-Related Sanctions and Export Controls”

On March 2, the Departments of Commerce, Treasury, and Justice released a rare joint agency “Compliance Note” focusing on “cracking down on use of the third-party intermediaries to evade Russia-related sanctions and export controls.” The focus is part of the U.S.

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