EU 10th sanctions package will cut further exports
Issue 30. February 2023
While full details of the European Union’s 10th package of sanctions against Russia…
News
Keeping you up to date with key developments in trade regulation and compliance.
Export Compliance Manager faces 20 years
Issue 30. February 2023
California-based, export compliance manager Jonathan Yet Wing Soong pleaded guilty to violating US…
US “must work with allies” over chip export bans
Issue 30. February 2023
The Biden Administration will need to work harder to bring overseas allies on…
Germany relaxes controls on tank exports
Issue 30. February 2023
On 8 February, Germany, Denmark and the Netherlands announced that they had agreed…
DDTC amends capacitor export controls
Issue 29. December 2022
On 21 November, the Department for Defense Trade Controls (“DDTC”) temporarily suspended “the…
Dutch will “forge their own path” on semiconductor export restrictions
Issue 29. December 2022
The Netherlands will not succumb to US pressure to implement restrictions on exports…
BIS extends North Carolina company’s TDO following investigation
Issue 29. December 2022
On 10 November, the Bureau of Industry and Security (“BIS”) Office of Export…
EU to make sanctions violation a crime
Issue 29. December 2022
The EU has adopted a decision to add violation of restrictive measures to…
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