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.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
