12 Mar 2024
12 Mar 2024

U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS

On March 6, 2024, the Department of Commerce, the Department of the Treasury, and the Department of Justice published the “Tri-Seal Compliance Note” entitled “Obligations of foreign-based persons to comply with U.S. sanctions and export control laws".
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07 Jun 2023
07 Jun 2023

U.S. EXPORT CONTROL AND SANCTIONS UPDATE

U.S. new controls designed to further degrade the Russian Federation’s capacity to wage war against Ukraine, and to continue efforts to impose powerful and coordinated restrictions on Russia for its ongoing full-scale invasion of Ukraine.
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19 Apr 2023
19 Apr 2023

U.S. EXPORT CONTROL COMPLIANCE FOR ITALIAN COMPANIES

On May 19, 2023 Hanz Giovanni Chiappetta and Matthew Bock will lecture on “U.S export control compliance for Italian companies”
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