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1 result for: belarus

Mar 03, 2023

U.S. government releases new guidance on detecting sanctions evasion

By Michael Lowell Manasi Venkatesh Lizbeth Rodriguez-Johnson +2 more...

The Department of Commerce, Department of Treasury, and Department of Justice released a Tri-Seal Compliance Note (“Note”) to assist...

Colette Honorable named a 2022 Trailblazer by American Lawyer

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U.S. government releases new guidance on detecting sanctions evasion