EU Commission issues guidance on sanctions and circumvention due diligence
Issue 36. September 2023
The European Commission published “Guidance for EU operators: implementing enhanced due diligence to…
Keeping you up to date with key developments in trade regulation and compliance.
The European Commission published “Guidance for EU operators: implementing enhanced due diligence to…
The United States and India held an inaugural meeting of an initiative to…
Sergey Karpushkin, a Florida resident and Belarus national, has pleaded guilty to “engaging…
Policymakers and various experts agree that the United States should introduce a new…
The German authorities have arrested a dual-national German-Russian man for allegedly violating sanctions…
Senior officials from the United States, United Kingdom and the European Union were…
The long-running saga involving Huawei, the Chinese telecoms company, and the United States…
Dubai subsidiary settlement New Jersey-based Construction Specialties Inc. paid $660k to the Treasury…