Deutsche Bank fined $186m for violating agreement on sanctions compliance and AML
Issue 35. July/August 2023
The US Federal Reserve Board announced that Germany’s Deutsche Bank and its US…
News
Keeping you up to date with key developments in trade regulation and compliance.
Five Eyes to cooperate on enforcement
Issue 35. July/August 2023
The Five Eyes intelligence alliance partners – Australia, Canada, New Zealand, the UK…
EU adds its voice in opposition to US sanctions on Cuba
Issue 35. July/August 2023
The Council of the European Union has joined Latin American and Caribbean states…
DoD memo on funded academic research
Issue 35. July/August 2023
The US Department of Defense (“DoD”) has published a memo which articulates a…
US State Department FAQs challenge assumptions of “lengthy” ITAR processes
Issue 35. July/August 2023
Think that it takes a long time to get an ITAR license? Not…
Defense contractors caught in anti-boycott blunder
Issue 35. July/August 2023
Two US defense contractors attending a trade show in Bahrain in 2019 were…
Trading places
Issue 35. July/August 2023
Across the US, compliance professionals are on the move. In New York, Howard…
Newsflash
Issue 35. July/August 2023
From OFAC to FinCEN The US Treasury Department appointed Office of Foreign Asset…
The leading specialist publication providing news and insight on global export control and sanctions.
First published in 2011, WorldECR is the place to stay on top of developments in international sanctions and export controls and their impact to global trade. Across the issues, across the globe, WorldECR is the resource you can’t afford to be without.