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BIS Sets Higher KYC Standards For Companies And Universities Over Russia Diversion Concerns
- Source :
- Mondaq Business Briefing. August 2, 2024
- Publication Year :
- 2024
-
Abstract
- Summary On July 10, 2024, the U.S. Department of Commerce's Bureau of Industry and Security ('BIS') released new guidance (the 'July 10 Release') outlining different types of precautionary letters ('supplier [...]
- Subjects :
- United States. Bureau of Industry and Security -- Powers and duties
Russia -- International economic relations
United States -- International economic relations -- Trade policy
Russian Invasion of Ukraine, 2022-
National security -- Laws, regulations and rules
Export controls -- Laws, regulations and rules
Business enterprises -- International trade -- Laws, regulations and rules
Universities and colleges -- International trade -- Laws, regulations and rules
Sanctions (International law) -- Laws, regulations and rules
Gray market -- 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.803502199