2006120018), will place new controls on emerging technologies. Commerce officials said in May the agency was preparing to issue several emerging technology controls (see 2005190052), including six ...

The EU for the first time released a compilation of member states' national export control lists, allowing member state nations to "impose authorisation requirements on exports of items included in ...

Emily Weinstein is leaving her role as a research fellow at Georgetown University’s Center for Security and Emerging Technology to join the Bureau of Industry and Security, she announced this week on ...

Although many of the U.S. sanctions against Russia have been in place for months, companies are still dealing with a range of compliance challenges, Crowell & Moring trade lawyers said this week, ...

Seko Logistics promoted Lila Landis to global chief compliance officer, the company said in a news release. In the newly created role, Landis will be “responsible for overseeing compliance activities ...

Keeping pace with the multinational sanctions being imposed on Russia following the invasion of Ukraine has become a difficult but necessary task for lawyers and businesses, said sanctions and ...

Following the Chinese government's decision to place retaliatory sanctions on Canadian and British officials and entities for their criticism of the alleged human rights abuses in the country's ...

A series of export control indictments announced this week, including several for illegal shipments to China and Russia, only scratched the surface of prosecutions expected to be brought as part of ...

More than half of the sanctions-related enforcement actions issued by the Treasury Department in 2019 involved supply chain violations, signaling that supply chain compliance is one of the most ...

Expectations for sanctions compliance are increasing amid the COVID-19 pandemic as both U.S. and United Kingdom agencies continue sanctions enforcement, trade lawyers said. The U.S. Treasury ...

DOJ’s National Security Division this week announced the appointment of Ian Richardson as the agency’s first chief counsel for corporate enforcement and Christian Nauvel as the new deputy chief ...

European think tank Bruegel this week launched a Russian crude oil exports tracker for shipments to the European Union. The tracker follows oil leaving the major western Russian ports of Primorsk, Ust ...