Cryptocurrency transactions and sanctions compliance
Issue 19. December 2021
The dearth of regulatory oversight surrounding cryptocurrencies puts the onus on firms using… Cryptocurrency transactions and sanctions compliance
Governing the export of controlled items, technologies, information, and services.
The dearth of regulatory oversight surrounding cryptocurrencies puts the onus on firms using… Cryptocurrency transactions and sanctions compliance
It is increasingly common for companies to require new employees (especially those in… Making room for export compliance language in employment agreements that protect IP rights and proprietary information
STEPTOE: OUTSIDE COUNSEL The past year has witnessed a major boom in corporate… Due diligence for M&A: how (and why) to get it right
KPMG: SMART PRACTICE In the last two years most employees have adapted to… Export control implications of a remote workforce
As 2021 draws to a close, lawmakers in the US and across a… Trade controls – today’s weapon of choice
As the global semiconductor chip shortage encourages more companies to site manufacturing in… Coming to America
German export control authority, BAFA says it has held productive outreach sessions with… BAFA kickstarts dialogue on human rights supply chain act
In keeping with its focus on determining the impact of the trade in… BIS seeks comment on proposed Brain Computer Interface controls