by Maryam Liaqat | Oct 15, 2022 | Articles |
By Eli Greenbaum, ACSS Export Controls Task Force, Partner Yigal Arnon & Co October 15, 2022 Export controls implicate both national security and economic considerations, but the spotlight is often seized by the security interests that ordinarily motivate such...
by Maryam Liaqat | Sep 24, 2022 | Articles |
By David Williams, ACSS Editor September 24, 2022 Actions against Russia have picked up speed again, like the calm before the storm. On the eve of Russian President Putin’s declaration of “partial mobilization” to deploy reserves in the war, the US Department of...
by Maryam Liaqat | Sep 3, 2022 | Articles |
By David Williams, ACSS Editor September 3, 2022 A comprehensive report issued by the UN on human rights abuses in Xinjiang Uyghur Autonomous Region (XUAR) and extensive research by a UK university into “coercive financial and trade measures” against forced labor in...
by Maryam Liaqat | Aug 27, 2022 | Articles |
By Robert Sanchez August 27, 2022 Complying with sanctions imposed by the US Treasury’s Office of Foreign Asset Control (OFAC) requires closely monitoring its edicts. When individuals are added to the Specially Designated Nationals (SDN) List, or when entities are...
by Maryam Liaqat | Aug 20, 2022 | Articles |
By David Williams, ACSS Editor August 20, 2022 Tension mounts with frustration in Ukraine around the six-month mark of the Russian invasion as the war continues without any signs of resolution. Ukraine President Volodymyr Zelenskyy has implored the West to toughen its...
by Maryam Liaqat | Aug 13, 2022 | Articles |
By David Williams, ACSS Editor August 13, 2022 A leading US foreign export control and sanctions specialist has attested to the significance of the joint effort between the US Department of Commerce’s Bureau of Industry and Security (BIS) and the Financial Crimes...