“E5” seek to tighten up circumvention efforts
Issue 37. October 2023
On 26 September, the countries previously known as the “Five Eyes” intelligence alliance…
News
Keeping you up to date with key developments in trade regulation and compliance.
Consultant charged with violating Iran sanctions under IEEPA
Issue 37. October 2023
Farhad Nafeiy, a 70-year-old telecommunications consultant from California, was charged with and pleaded…
“Safe harbor” to incentivize disclosure of compliance issues in M&A
Issue 37. October 2023
The US Department of Justice is rolling out a mergers and acquisitions (“M&A”)…
OFAC announces sanctions on Hamas and its facilitators following 7 October attack
Issue 37. October 2023
The US Treasury Department has announced sanctions on “ten key Hamas terrorist group…
Trading Places
Issue 37. October 2023
This month we start off on the West Coast, San Jose, where Michelle…
Newsflash
Issue 37. October 2023
2023 Update The Bureau of Industry and Security (“BIS”) will hold its in-person…
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…
US and India talk defense export controls
Issue 36. September 2023
The United States and India held an inaugural meeting of an initiative to…
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