OFAC eases sanctions for Covid response
Issue 15. July/August 2021
On 17 June, the US Treasury’s Office of Foreign Asset Controls (“OFAC”) issued… OFAC eases sanctions for Covid response
Governing the export of controlled items, technologies, information, and services.
On 17 June, the US Treasury’s Office of Foreign Asset Controls (“OFAC”) issued… OFAC eases sanctions for Covid response
The US Bureau of Industry and Security has “added 34 entities to the… BIS adds to Entity List for enabling anti-Uyghur campaign
The United States and the European Union have confirmed their commitment to tackling… US and EU forced-labor-check guidance
The United States and the European Union have issued a joint statement underlining… EU and US pledge cooperation on significant issues and sanctions
It is often said that it is not if a compliance officer will… VSD: The first 48 hours – The actions you should take upon discovery of a potential EAR violation
STEPTOE: OUTSIDE COUNSEL Operating in the world of economic sanctions and export controls,… Preparing for inevitable changes in trade controls
KPMG: SMART PRACTICE For companies dealing with technical data and technology controlled under… Export controls and your workforce: coordination is key
On 10 June, the National People’s Congress of China released a new blocking… China brings in tougher blocking regulations