EU publishes new FAQs on CHP items and sanctions due diligence
Issue 49 December 2024 / January 2025
The European Commission has updated its guidance on sanctions compliance and due diligence…
News
Keeping you up to date with key developments in trade regulation and compliance.
Freight-forwarder settles with OFAC following acquisitions
Issue 49 December 2024 / January 2025
Minnesota-based freight-forwarder, C.H. Robinson International Inc. (“CHR”) has agreed to pay $257,690 to…
TSMC told to stop shipping advanced semiconductors to Chinese clients
Issue 48. November 2024
The United States Commerce Department has reportedly told Taiwan Semiconductor Manufacturing Co. (“TSMC”)…
NJ man pleads guilty to Russian military tech smuggling scheme
Issue 48. November 2024
A dual US-Russian national from New Jersey has pleaded guilty to helping Russia…
Japan and China hold third export control meeting in Tokyo
Issue 48. November 2024
Japan and China pledged to “maintain close communication” on export controls at a…
Dutch trader gets prison term for Russia sanctions evasion scheme
Issue 48. November 2024
A Dutch trader has been sentenced to 450 days in prison, with 344…
Export controls not hitting semiconductor industry
Issue 48. November 2024
US and allied semiconductor companies have shown no decline in innovation despite recent…
Take off for new controls on space exports
Issue 48. November 2024
With a view to modernizing space-related export controls, the Commerce Department’s Bureau of…
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