Keeping you up to date with key developments in trade regulation and compliance.
The German authorities have arrested a dual-national German-Russian man for allegedly violating sanctions… Man arrested in Germany for exporting drone components to Russia
Senior officials from the United States, United Kingdom and the European Union were… Western envoys discuss export controls and sanctions with UAE
The long-running saga involving Huawei, the Chinese telecoms company, and the United States… Uproar as new Huawei smart phone launches with advanced chip technology
The US Federal Reserve Board announced that Germany’s Deutsche Bank and its US… Deutsche Bank fined $186m for violating agreement on sanctions compliance and AML
The Five Eyes intelligence alliance partners – Australia, Canada, New Zealand, the UK… Five Eyes to cooperate on enforcement
The Council of the European Union has joined Latin American and Caribbean states… EU adds its voice in opposition to US sanctions on Cuba
The US Department of Defense (“DoD”) has published a memo which articulates a… DoD memo on funded academic research
First published in 2011, WorldECR is the place to stay on top of developments in international sanctions and export controls and their impact to global trade. Across the issues, across the globe, WorldECR is the resource you can’t afford to be without.
