Online pass for Iranian students
Issue 26 September 2022
The US Treasury Department’s Office of Foreign Assets Control (“OFAC”) has issued General…
News
Keeping you up to date with key developments in trade regulation and compliance.
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…
Nearly verified: China’s Wuxi Biologics
Issue 25. July/August 2022
On 5 July, Reuters reported that Chinese pharma company Wuxi Biologics, one of…
BIS: more engagement with universities
Issue 25. July/August 2022
Speaking at the National Association of College and University Attorneys (“NACUA”) annual conference,…
Busy Weekend?
Issue 25. July/August 2022
Analysis of OFAC sanctions carried out by Castellum.AI has found that between 2…
Monitor the monitor, say news agencies
Issue 25. July/August 2022
News agencies Reuters and Dow Jones have brought a motion to unseal records…
EU: Russia, not sanctions, behind food price hikes
Issue 25. July/August 2022
The European Union has sought to dispel “Russian disinformation” which has suggested that…
Sanctions over-compliance “leading to deaths”
Issue 25. July/August 2022
Over-compliance with sanctions hampers “the purchase and shipment to sanctioned countries of goods,…
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