Anna Hamati

BIS Issues Guidance Regarding Expectations For Companies And Universities Notified Of Specific Export Diversion Risks

BIS's 2024 Update Conference: Key Takeaways From Assistant Secretary For Export Enforcement Matthew Axelrod's Remarks

Latest Tri‑Seal Compliance Note Highlights Applicability Of U.S. Sanctions And Export Control To Persons And Entities Located Outside Of The United States

The U.S. Government Significantly Ramps Up Authority To Impose Sanctions Against Foreign Financial Institutions That Facilitate The Supply Of Russia's War Machine

Quint‑Seal Compliance Note–Know Your Cargo: Best Practices For Maritime And Other Transportation Industries

Don't Lose The Trees For The Forest: Drafting Sanctions Clauses For A Multipolar World

OFAC Issues Venezuela‑Related Sanctions Relief

U.S. Commerce Department's Bureau Of Industry And Security Rule Regarding Advanced Computing Chips

The White House Imposes Limited Restrictions On Outbound U.S. Investments To China

DOJ, BIS, And OFAC Release Joint Guidance On Disclosing Potential Violations