Andrea Gacki is leaving her role as director of the Treasury Department’s Financial Crimes Enforcement Network to join Citigroup as its global head of sanctions. Before joining FinCEN in 2023 (see ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
Ross Kennedy, the founder of an advisory firm who joined the Bureau of Industry and Security in March (see 2504030073), has been named the acting assistant secretary of export enforcement, according ...
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