DPRK symposium
Issue 49 December 2024 / January 2025
The US, South Korea and Japan co-hosted a symposium in Singapore focusing on…
News
Keeping you up to date with key developments in trade regulation and compliance.
EU agrees 15th Russia sanctions package, targeting “shadow fleet” moving oil exports
Issue 49 December 2024 / January 2025
The European Union has approved a 15th package of sanctions against Russia, expanding…
EU publishes new FAQs on CHP items and sanctions due diligence
Issue 49 December 2024 / January 2025
The European Commission has updated its guidance on sanctions compliance and due diligence…
Freight-forwarder settles with OFAC following acquisitions
Issue 49 December 2024 / January 2025
Minnesota-based freight-forwarder, C.H. Robinson International Inc. (“CHR”) has agreed to pay $257,690 to…
TSMC told to stop shipping advanced semiconductors to Chinese clients
Issue 48. November 2024
The United States Commerce Department has reportedly told Taiwan Semiconductor Manufacturing Co. (“TSMC”)…
NJ man pleads guilty to Russian military tech smuggling scheme
Issue 48. November 2024
A dual US-Russian national from New Jersey has pleaded guilty to helping Russia…
Japan and China hold third export control meeting in Tokyo
Issue 48. November 2024
Japan and China pledged to “maintain close communication” on export controls at a…
Dutch trader gets prison term for Russia sanctions evasion scheme
Issue 48. November 2024
A Dutch trader has been sentenced to 450 days in prison, with 344…
The leading specialist publication providing news and insight on global export control and sanctions.
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