United States: U.S. Agencies Release Compliance Note To Crack Down On Third-party Intermediaries Used To Evade Russian Sanctions And Export Controls - Buchanan Ingersoll & Rooney PC

This month the U.S. Department of Commerce, Department of the Treasury, and Department of Justice (DOJ) released a Tri-Seal Compliance Note outlining red flags and enforcement priorities as they relate to the use of third-party intermediaries to evade Russia-related sanctions and export controls.