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U.S. Agencies Highlight That Sanctions And Export Controls Apply To Non-U.S. Companies And Individuals In Latest Tri-Seal Compliance Note
- Source :
- Mondaq Business Briefing. May 9, 2024
- Publication Year :
- 2024
-
Abstract
- On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note ('Note') warning non-U.S. persons of the risks of violating U.S. sanctions and export [...]
- Subjects :
- United States. Department of the Treasury -- Powers and duties
United States. Department of Justice -- Powers and duties
United States. Department of Commerce -- Powers and duties
Export controls -- Laws, regulations and rules
Regulatory compliance -- Laws, regulations and rules
Foreign corporations -- Laws, regulations and rules
Sanctions (International law) -- Laws, regulations and rules
Government regulation
Government export policy and export regulation
Business, international
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.793241924