Export Compliance Daily is a Warren News publication.

Former US Sanctions Official Named CSIS Senior Associate

Alex Parets, a former senior sanctions policy adviser with the Treasury Department, has joined the Center for Strategic and International Studies as a nonresident senior associate, Parets announced on LinkedIn. Parets left Treasury last year to join Capital One as…

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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 readers about important current issues affecting their operations.

head of enterprise screening and sanctions risk management.