Treasury finalizes outbound investment regime
Issue 49 December 2024 / January 2025
STEPTOE: OUTSIDE COUNSEL The US Department of the Treasury recently issued regulations that…
Regulation
Governing the export of controlled items, technologies, information, and services.
Commerce proposes new mandatory AI reporting requirements
Issue 48. November 2024
On 11 September 2024, the US Department of Commerce’s Bureau of Industry and…
UK launches new trade sanctions agency with strict civil liability enforcement powers
Issue 48. November 2024
STEPTOE: OUTSIDE COUNSEL The UK’s newest sanctions agency, the Office of Trade Sanctions…
BIS guidance to financial firms offers tangible steps towards compliance
Issue 48. November 2024
KPMG: SMART PRACTICE Recent regulatory trends have shown a renewed focus on export…
Sanctions in Europe: some guidelines for compliance
Issue 47 October 2024
The second edition of the best-selling book, Sanctions in Europe, was published over…
The Democratic People’s Republic of Hustle?
Issue 47 October 2024
Running an authoritarian state with illicit nuclear weapons and ballistic missile programs takes…
Drinking from the firehose: Taking stock of recent and future movements in trade compliance
Issue 47 October 2024
The export control regulators were prolific this summer, publishing a deluge of new…
Navigating the ITAR AUKUS exemption: potential opportunities and considerations for implementation
Issue 47 October 2024
The Australia, United Kingdom and United States (“AUKUS”) trilateral security partnership, established in…
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