Updated guidance on potential Russian export control evasion
Issue 34. June 2023
STEPTOE: OUTSIDE COUNSEL The US Department of the Treasury’s Financial Crimes Enforcement Network…
Regulation
Governing the export of controlled items, technologies, information, and services.
The notion of circumvention under EU sanctions
Issue 33. May 2023
STEPTOE: OUTSIDE COUNSEL The European Union (“EU”) has begun preparations to impose its…
Justice Department reminds General Motors, “Export controls do not justify or authorize employment discrimination.”
Issue 33. May 2023
At a time when many government agencies are focused on export controls enforcement,…
Largest-ever penalty ushers in new era of BIS enforcement
Issue 33. May 2023
On 19 April 2023, the Department of Commerce’s Bureau of Industry and Security…
Human rights on the agenda
Issue 33. May 2023
Human rights abuses are a growing concern, not only due to forced labor…
The convergence of cybersecurity and export control/sanctions enforcement
Issue 33. May 2023
The cyberthreat environment continues to grow more menacing. Over the last year, organizations…
EU export control lists and dual-use goods classification – a refresher
Issue 32. April 2023
Export controls restrict the freedom of foreign trade in listed goods with the…
China export controls: 2023’s key developments
Issue 32. April 2023
Since late 2022, the Chinese government has taken several steps to strengthen China’s…
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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.