DOJ, Commerce, Treasury roll out first joint national security guidance
Credit: shutterstock.com/g/LukasKontakt
The new compliance note warns companies to be particularly weary of purchases routed through countries or “transshipment points” that are commonly used in schemes to violate Russia and Belarus sanctions.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10