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…
News
Keeping you up to date with key developments in trade regulation and compliance.
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…
Oligarch connection
Issue 36. September 2023
Sergey Karpushkin, a Florida resident and Belarus national, has pleaded guilty to “engaging…
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…
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