The Washington Tariff and Trade Letter introduces a web-based format for easier review, research and sharing. Clicking on a story in the newsletter will now bring you to the full text on our new web site. A .pdf version of the newsletter is available below. For any questions about website access and your subscription, please contact us at Info@TradeRegs.com – Or call the Editor, Frank Ruffing, at +1.703.283.5220
The Trump administration’s efforts to ease sanctions on Russia could open substantial commercial opportunities for Russian state interests and private investors, combining newly authorized diesel sales with a proposed $25 billion Alaska gas venture and possible relief for the Kremlin’s multibillion-dollar investment fund.
The Treasury Department issued proposed regulations October 22 adding biotechnology to the U.S. outbound-investment screening regime, advancing a central objective of the bipartisan Biotech Investment National Security Act (BINSA).
U.S. prosecutors have brought an alleged cryptocurrency scam money launderer from the Netherlands to a California courtroom, advancing a case involving more than $36.9 million in victim funds routed through U.S. bank accounts, a Bahamian bank, and stablecoin wallets to Cambodian scam operators.