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…
Governing the export of controlled items, technologies, information, and services.
On 17 June, the US Treasury’s Office of Foreign Asset Controls (“OFAC”) issued…
The US Bureau of Industry and Security has “added 34 entities to the…
The United States and the European Union have confirmed their commitment to tackling…
The United States and the European Union have issued a joint statement underlining…
It is often said that it is not if a compliance officer will…
STEPTOE: OUTSIDE COUNSEL Operating in the world of economic sanctions and export controls,…
KPMG: SMART PRACTICE For companies dealing with technical data and technology controlled under…
On 10 June, the National People’s Congress of China released a new blocking…