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export controls
9 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
19
Aug
US Appeals Court Gives DJI Fresh Chance to Challenge Chinese Military Company Listing
Meat of the Story… Chinese drone maker DJI has won a partial victory in its...
19
Aug
Austria Exposes Covert Network Using False Documents to Supply Russia’s Arms Industry
The Meat of the Story… Austria has uncovered a covert network accused of...
19
Aug
Nine Countries Align with EU Sanctions Measures Targeting Iran
The Meat of the Story Nine European countries have agreed to align their...
18
Aug
US Eases Export Controls on Commercial Drones and Related Technology
The US Bureau of Industry and Security has eased export controls covering...
18
Aug
UK, US and EU Tighten Sanctions Pressure on Russia as Regimes Diverge
The UK, United States and European Union have introduced a fresh wave of...
18
Aug
Canada Sanctions Streit Group Over Russia Military Supply Links
Canada has added Streit Group to its Russia sanctions regime, targeting the...
17
Aug
How China Tariff Evasion Claims Put Global Trade Compliance Under Pressure
The US administration has escalated its scrutiny of global trade routes,...
15
Aug
BAE Systems Hit With $36m US Penalty After 104 Defence Export Control Violations
BAE Systems has agreed to pay a $36 million civil penalty to the US Department...
22
Jul
U.S. Jury Convicts Massachusetts Engineer in Iran Sanctions Case, Reinforcing Importance of Export Control Compliance
A federal jury in Boston has convicted a Massachusetts man of violating U.S....
