News

Keeping you up to date with key developments in trade regulation and compliance.

Turkey sanctions evasion

Direct reexports of “sensitive items” from Turkey to Russia have seen a significant…

The US Bureau of Industry and Security (“BIS”) has imposed a civil penalty…

Trilateral cooperation At their inaugural meeting on export control enforcement, the United States,…

President Biden has told Chinese firm MineOne and its partners that they must…

The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) says…

The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has…

A New York businessman pleaded guilty to attempting to sell more than $250,000…

Last month, the European Anti-Fraud Office (“OLAF”) hosted the first in-person operational meeting…