U.S. Department of Commerce to Delay Aluminum Import Monitoring Program

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3/30/2021

The U.S. Department of Commerce will be delaying the implementation of the Aluminum Import Monitoring Program and the associated required information to be filed for importation of aluminum products.

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Penalty Issued for Israeli Antiboycott Requests from Pakistan

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OFAC Settles with Privilege Underwriters Reciprocal Exchange for $466,200 for Apparent Violations of the Ukraine-/Russia-Related Sanctions Regulations

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7/7/2023

Reminder - Don't Miss Out on Our Upcoming Webinar - New Quick and Easy Registration

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U.S. Department of Commerce to Delay Aluminum Import Monitoring Program

Obligations of Foreign-based Persons to Comply with U.S. Sanctions and Export Control Laws

Penalty Issued for Israeli Antiboycott Requests from Pakistan

OFAC Settles with Privilege Underwriters Reciprocal Exchange for $466,200 for Apparent Violations of the Ukraine-/Russia-Related Sanctions Regulations

U.S. Treasury Identifies $1 Billion Worth of Transactions Suspected of Possible Evasion of Russia-Related Export Controls

Mexico Implements Increased Duties of up to 25% on Certain Products

Reminder - Don't Miss Out on Our Upcoming Webinar - New Quick and Easy Registration

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