Oligarch connection
Issue 36. September 2023
Sergey Karpushkin, a Florida resident and Belarus national, has pleaded guilty to “engaging…
News
Keeping you up to date with key developments in trade regulation and compliance.
Report: time for a new export control regime?
Issue 36. September 2023
Policymakers and various experts agree that the United States should introduce a new…
Man arrested in Germany for exporting drone components to Russia
Issue 36. September 2023
The German authorities have arrested a dual-national German-Russian man for allegedly violating sanctions…
Western envoys discuss export controls and sanctions with UAE
Issue 36. September 2023
Senior officials from the United States, United Kingdom and the European Union were…
Uproar as new Huawei smart phone launches with advanced chip technology
Issue 36. September 2023
The long-running saga involving Huawei, the Chinese telecoms company, and the United States…
Newsflash
Issue 36. September 2023
Dubai subsidiary settlement New Jersey-based Construction Specialties Inc. paid $660k to the Treasury…
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…
Five Eyes to cooperate on enforcement
Issue 35. July/August 2023
The Five Eyes intelligence alliance partners – Australia, Canada, New Zealand, the UK…
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.