BIS announces export control working group with Republic of Korea
Issue 28. November 2022
8 November saw the launch of a new export controls working group: the…
News
Keeping you up to date with key developments in trade regulation and compliance.
BIS “failing” to protect national security
Issue 28. November 2022
Indiana Republican Congressman, Jim Banks has introduced a bill to the House of…
Newsflash
Issue 28. November 2022
Special relationship Andrea Gacki, Director of the US Treasury Department’s Office of Foreign…
Newsflash
Issue 27. October 2022
Sanctions follow “annexation” Following the “annexation” by Russia of Ukraine’s Donetsk, Luhansk, Kherson…
Tango Card settles after geolocation failings
Issue 27. October 2022
A Seattle-based operator of an e-rewards delivery platform, Tango Card has paid $116,000…
Dyson to fight forced labor claim
Issue 27. October 2022
UK hand-drier and vacuum cleaner supremo, Dyson has said that it will fight…
Sanctions guidance for instant payment providers
Issue 27. October 2022
The US Treasury Department’s Office of Foreign Assets Control (“OFAC”) has published a…
EU sanctions follow Putin’s “annexations”
Issue 27. October 2022
In response to Vladimir Putin’s attempt to “annex” occupied areas of Ukraine, the…
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