For any queries, please contact Customer Services or your Account Manager. Dismiss
Case Files (3)
-
July 18, 2023
Trade, Data Privacy & Security - Export Controls - Entity List - Commerce Department, BIS (US)
... The US Bureau of Industry and Security amends the Export Administration Regulations by adding entities ...
Sections: Data Privacy and Security and Trade
-
May 25, 2023
Trade - Data Privacy & Security - Zoom - Sanctions, export controls (US)
... of Industry and Security and Treasury's Office of Foreign Assets Control regarding compliance with ...
Sections: Data Privacy and Security and Trade
-
May 17, 2023
Financial Crime, Trade - Oleg Sergeyevich, Vasilii Sergeyevich, Smartavia - export controls, money laundering (US)
... The US Department of Justice and the Bureau of Industry and Security announced charges against two Russian ...
Sections: Financial Crime and Trade
- 0 additional result(s)
Get the inside track, with MLex
With a global network of expert journalists digging deep into the areas of risk that matter to your business and clients—and the highest standards of impartiality—you can have complete trust in MLex to keep you ahead of the regulatory curve.
- Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
- Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
- Predictive analysis from specialists across North America, the UK and Europe, Latin America and Asia-Pacific
- Curated case files bringing together news, analysis and source documents in a single timeline
TRY MLEX FREE FOR 14 DAYS
Already a subscriber? Click here to login