OFAC fines payments company over reward cards
Issue 38. November 2023
Illinois-based daVinci Payments, which manages prepaid reward programs, has agreed to pay $206,213…
News
Keeping you up to date with key developments in trade regulation and compliance.
HK protesters condemn US bill urging sanctions on dozens of officials
Issue 38. November 2023
Protesters converged outside the US consulate in Hong Kong in early November, and…
Trading places
Issue 38. November 2023
In Palo Alto, Karen Robertson is the new Head of Trade Compliance at…
Newsflash
Issue 38. November 2023
Update update The Bureau of Industry and Security (“BIS”) has announced revised dates…
Recent BIS actions: Enhanced semiconductor controls and Entity List additions
Issue 37. October 2023
On 17 October 2023, write consultants at TradeSecure, the US Department of Commerce’s…
EU adopts “framework” for Sudan sanctions
Issue 37. October 2023
The European Union has adopted a “framework” for targeted restrictive measures “in view…
$2m for failing to disclose researchers received foreign funds
Issue 37. October 2023
In another enforcement action involving university research funding, on 2 October the US…
“E5” seek to tighten up circumvention efforts
Issue 37. October 2023
On 26 September, the countries previously known as the “Five Eyes” intelligence alliance…
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