NY man faces 5 years in jail for drone export plan
Issue 43. May 2024
A New York businessman pleaded guilty to attempting to sell more than $250,000…
News
Keeping you up to date with key developments in trade regulation and compliance.
OLAF carries enforcement flag in Europe
Issue 43. May 2024
Last month, the European Anti-Fraud Office (“OLAF”) hosted the first in-person operational meeting…
US woman pleads guilty to ECRA violations in manufacturing fraud
Issue 43. May 2024
Florida resident Yuksel Senbol, 36, pleaded guilty to violations of the Export Control…
EU: progress on forced labor import controls
Issue 43. May 2024
The European Union has given the green light to a new regulation banning…
26 more entities added to UFLPA Entity List
Issue 43. May 2024
The US Department of Homeland Security announced the addition of 26 entities to…
Final Rule to tie EAR to OFAC SDN list
Issue 42. April 2024
The US Bureau of Industry and Security (“BIS”) has issued a Final Rule…
Russia lists 22 in return for UK sanctions
Issue 42. April 2024
Russia’s foreign ministry has blacklisted 22 people in retaliation for sanctions by the…
US customs block work glove imports from Chinese firm amid forced labor concerns
Issue 42. April 2024
The US Customs and Border Protection (“CBP”) has said it will detain work…
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