Wells Fargo’s $30 million sanctions software fail
Issue 32. April 2023
On 30 March 2023, Wells Fargo agreed to remit $30 million to settle…
Regulation
Governing the export of controlled items, technologies, information, and services.
Recent BIS action highlights enforcement uptick and lessons for companies
Issue 32. April 2023
A recent BIS denial order highlights the agency’s increasing willingness to impose severe…
Evasion of sanctions and export controls: red flags and responses
Issue 32. April 2023
STEPTOE: OUTSIDE COUNSEL The rapid expansion of export controls and sanctions on Russia…
Canada moves to tighten controls on critical mineral exports and investments
Issue 31. March 2023
In December 2022, Canada’s Department of Natural Resources published its Canadian Critical Minerals…
3-D printing and the risk of technology exports
Issue 31. March 2023
Three-dimensional (3-D) printing, a type of additive manufacturing, has continued to grow in…
Emerging technologies: the race for export policy
Issue 31. March 2023
The development of new technology has represented societal progression since the beginning of…
Doing business with China continues to get more difficult under US regulations
Issue 30. February 2023
The year 2022 saw a substantial increase in export restrictions applicable to China.…
The Uyghur Forced Labor Prevention Act – one year on
Issue 30. February 2023
STEPTOE: OUTSIDE COUNSEL Forced labor risk in supply chains has become an increasing…
The leading specialist publication providing news and insight on global export control and sanctions.
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.