Germany’s new sanctions law: a year in prison for failing to disclose assets
Issue 24. June 2022
Sanctioned persons could face prison sentences of up to a year if they… Germany’s new sanctions law: a year in prison for failing to disclose assets
Governing the export of controlled items, technologies, information, and services.
Sanctioned persons could face prison sentences of up to a year if they… Germany’s new sanctions law: a year in prison for failing to disclose assets
What steps should be followed to determine the jurisdiction and classification of an… Determining US export jurisdiction: the “Order of Review”, “Specially Designed”, and things to keep in mind
The job of overseeing compliance with human rights regulations has been placed on… The rights stuff
On 25 April 2022, The United States Department of the Treasury’s Office of… OFAC reaches all the way to Australia
Russia export controls and sanctions: increased risks in aviation sector The US government’s… STEPTOE: OUTSIDE COUNSEL
Intangible exports and license management Export compliance teams are increasingly aware of the… KPMG: SMART PRACTICE
STEPTOE: OUTSIDE COUNSEL The European Union has imposed unprecedented sanctions on Russia and… EU restrictions on certain imports from Russia and Belarus