U.S. Floats 28-Point Ukraine Peace Plan, Raising Questions Over Future of Russia Sanctions
The United States has circulated a 28-point peace proposal aimed at ending the war in Ukraine, triggering debate over territorial concessions, security arrangements, and the future of Western sanctions on Russia.
BIS Affiliates Rule – One-Year Suspension and Compliance Implications
The Affiliates Rule broadens U.S. export controls to foreign affiliates 50%-owned by listed entities, aligning BIS with OFAC’s 50 Percent Rule. Though implementation is suspended for one year, companies must prepare for strict ownership-based compliance once it takes effect.
OTSI Publishes Case Study on Suspected Trade Sanctions Breach
The U.K. OTSI released a case study on a suspected breach of Russia sanctions involving a multinational bank that facilitated trade-finance transactions linked to a designated entity. The report highlights screening failures, weak escalation, and gaps in ownership verification.