Japan enforces first sanctions evasion case
Issue 53 May 2025
Japan’s Ministry of Economy, Trade and Industry (“METI”) completed prosecution of its first…
Keeping you up to date with key developments in trade regulation and compliance.
Japan’s Ministry of Economy, Trade and Industry (“METI”) completed prosecution of its first…
The UK’s Office of Financial Sanctions Implementation (“OFSI”) imposed a £5,000 penalty on…
The Bureau of Industry and Security’s budget and mission are under discussion. Does…
The EU Commission has issued a recommendation on how Member States should approach…
The Australian Sanctions Office (“ASO”) has released a policy document outlining its approach…
SME in Florida sues over tariffs A Florida-based small enterprise became the first…
It’s moving time in Denver, Colorado, where Shaunean Burnett (self-confessed ‘tech and science…
US defense companies largely support the AUKUS trilateral security pact reforms but remain…