Changes to OEE enforcement policy and voluntary self-disclosure calculus
Issue 25. July/August 2022
Over the past month, the Bureau of Industry and Security (“BIS”) Office of…
Keeping you up to date with key developments in trade regulation and compliance.
Over the past month, the Bureau of Industry and Security (“BIS”) Office of…
On 5 July, Reuters reported that Chinese pharma company Wuxi Biologics, one of…
Speaking at the National Association of College and University Attorneys (“NACUA”) annual conference,…
Analysis of OFAC sanctions carried out by Castellum.AI has found that between 2…
News agencies Reuters and Dow Jones have brought a motion to unseal records…
The European Union has sought to dispel “Russian disinformation” which has suggested that…
Over-compliance with sanctions hampers “the purchase and shipment to sanctioned countries of goods,…
Our best wishes go to Diego Marquez as he starts a new position…