Browse Category
international trade compliance
30 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
Canada Adds Five Iranian Officials to Sanctions List Over Strait of Hormuz Activities
Abstract Canada has added five Iranian individuals to its sanctions list,...
19
Aug
Ukraine Targets 52 People, Companies and Vessels Linked to Russian Grain Exports
Abstract Ukraine has added 52 people, companies and vessels to its own...
19
Aug
Switzerland Updates Sanctions Rules and Issues New Guidance on Iran Payments
The Meat of the Story….. Switzerland has updated several of its sanctions rules...
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
ECOWAS Parliament Backs Sanctions for States Blocking Regional Trade
The ECOWAS Parliament has backed the introduction of sanctions against member...
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...
14
Aug
When China Turns Washington’s Favourite Weapon Back on US Firms
For years, sanctions have been one of Washington’s most powerful instruments of...
14
Aug
Legal investigations and enforcement actions in today’s rapidly evolving landscape
Kathleen Harris, Sean Curran, Maya Paunrana, Melissa Dames and Joy WeeArnold...
