Praise for Venezuela sanctions relief – despite concerns
Issue 38. November 2023
A group of 10 democratic senators has sent a letter to US president…
News
Keeping you up to date with key developments in trade regulation and compliance.
EU: accession states must “try harder” on Russia
Issue 38. November 2023
Turkey must address the “unrestricted movement of sanctioned goods” to Russia; Georgia is…
China says lawsuit against Micron kicks off “counterattack” against US chip makers
Issue 38. November 2023
YMTC, China’s leading memory chip maker, which was banned last year from buying…
OFAC fines payments company over reward cards
Issue 38. November 2023
Illinois-based daVinci Payments, which manages prepaid reward programs, has agreed to pay $206,213…
HK protesters condemn US bill urging sanctions on dozens of officials
Issue 38. November 2023
Protesters converged outside the US consulate in Hong Kong in early November, and…
Trading places
Issue 38. November 2023
In Palo Alto, Karen Robertson is the new Head of Trade Compliance at…
Newsflash
Issue 38. November 2023
Update update The Bureau of Industry and Security (“BIS”) has announced revised dates…
Recent BIS actions: Enhanced semiconductor controls and Entity List additions
Issue 37. October 2023
On 17 October 2023, write consultants at TradeSecure, the US Department of Commerce’s…
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