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![Open Circuit: BIS, Export Controls, and Russian Access to Key Components](https://static.wixstatic.com/media/173480_50a87019f59e4b1ca5738e10b16db478~mv2.png/v1/fill/w_454,h_341,fp_0.50_0.50,q_95,enc_auto/173480_50a87019f59e4b1ca5738e10b16db478~mv2.webp)
Sep 15, 20222 min read
Open Circuit: BIS, Export Controls, and Russian Access to Key Components
A review of electronic components that are critical to Putin's war machine casts doubt on whether financial institutions can adequately...
![](https://static.wixstatic.com/media/173480_f9b595f090564636b6b20f11b6f1eaeb~mv2.jpg/v1/fill/w_250,h_250,fp_0.50_0.50,q_30,blur_30,enc_auto/173480_f9b595f090564636b6b20f11b6f1eaeb~mv2.webp)
![BIS crosses the banking veil, but needs to do better in identifying high risk goods](https://static.wixstatic.com/media/173480_f9b595f090564636b6b20f11b6f1eaeb~mv2.jpg/v1/fill/w_454,h_341,fp_0.50_0.50,q_90,enc_auto/173480_f9b595f090564636b6b20f11b6f1eaeb~mv2.webp)
Jul 11, 20222 min read
BIS crosses the banking veil, but needs to do better in identifying high risk goods
BIS recently crossed the banking veil by issuing a joint advisory, alongside FinCEN, on Russian attempts to circumvent export controls....
![Russia Advisory Update - May](https://static.wixstatic.com/media/173480_55cdd3242f8f4b228911ae7e1f1a2a98~mv2.png/v1/fill/w_454,h_341,fp_0.50_0.50,q_95,enc_auto/173480_55cdd3242f8f4b228911ae7e1f1a2a98~mv2.webp)
Jun 1, 20222 min read
Russia Advisory Update - May
Our May advisory looks at some of the critical gateways that Russia-related sanctions targets must pass through, and how financial...
![Introducing an FCC Alliance](https://static.wixstatic.com/media/173480_51ad38014dd04f65a0d9223bfb1c65d3~mv2.png/v1/fill/w_454,h_341,fp_0.50_0.50,q_95,enc_auto/173480_51ad38014dd04f65a0d9223bfb1c65d3~mv2.webp)
May 11, 20222 min read
Introducing an FCC Alliance
Blackstone has joined together with a slew of our partners, including Pole Star Global, Whitespace, and Paladin Associates to publish a...
![Russia-related Sanctions Advisory for the Maritime Community](https://static.wixstatic.com/media/173480_8c4d979d39064b879e9b0f35c66447d9~mv2.png/v1/fill/w_454,h_341,fp_0.50_0.50,q_95,enc_auto/173480_8c4d979d39064b879e9b0f35c66447d9~mv2.webp)
Apr 6, 20221 min read
Russia-related Sanctions Advisory for the Maritime Community
This advisory, written together with our friends at Pole Star Global, offers advice on how maritime firms can comply with the new Russia...
![How Virtual Currency Exchanges can Monitor for Ransomware-related Payments](https://static.wixstatic.com/media/173480_8ee61c2978244583a3863336c58b6249~mv2.png/v1/fill/w_454,h_341,fp_0.50_0.50,q_95,enc_auto/173480_8ee61c2978244583a3863336c58b6249~mv2.webp)
Mar 17, 20222 min read
How Virtual Currency Exchanges can Monitor for Ransomware-related Payments
Ransomware threat actors present a national security risk to the United States, and an economic risk to everyday companies. Virtual...
![](https://static.wixstatic.com/media/173480_3f7acaf988c94bb6abfb9ea35c69f40f~mv2.jpg/v1/fill/w_250,h_250,fp_0.50_0.50,q_30,blur_30,enc_auto/173480_3f7acaf988c94bb6abfb9ea35c69f40f~mv2.webp)
![Transitioning Towards a Long Term Russia Sanctions Strategy](https://static.wixstatic.com/media/173480_3f7acaf988c94bb6abfb9ea35c69f40f~mv2.jpg/v1/fill/w_454,h_341,fp_0.50_0.50,q_90,enc_auto/173480_3f7acaf988c94bb6abfb9ea35c69f40f~mv2.webp)
Mar 8, 20222 min read
Transitioning Towards a Long Term Russia Sanctions Strategy
We are in it for the long haul, and Russia's invasion of Ukraine is far from over. Compliance departments need to start thinking about...
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