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The U.S. imposes sanctions on Russia, and on China for buying Russian weapons
On September 20, 2018, the U.S. President issued a new executive order “Authorizing the Implementation of Certain Sanctions Set Forth in...
The U.S. imposes tariffs on $200 billion of Chinese imports
The Office of the United States Trade Representative (USTR) will impose new tariffs on $200 billion worth of Chinese goods. These tariffs...
The UK amends its munitions list
The UK has made a number of amendments to its Export Control Order 2008. As always, the data reflecting these changes is available via...
OFAC publishes two new Ukraine-/Russia-related FAQs
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published two new Frequently Asked Questions (FAQs) in...
Trump signs an executive order: sanctions imposed against U.S. election interference
On September 12, 2018 U.S. President Trump signed an executive order authorizing sanctions against foreign governments (or individuals...
The BAFA/U.S. Export Control Forum 2018 in Frankfurt am Main
On Thursday, September 13, 2018, the Federal Office for Economic Affairs and Export Control (BAFA) held the BAFA/U.S. Export Control...
Sanofi agrees to settlement payment with the SEC
The U.S. Securities and Exchange Commission (SEC) reports that Sanofi, without admitting or denying findings, has agreed to pay more than...
Reminder: Report your frozen assets!
The U.K.'s Office of Financial Sanctions Implementation (OFSI) requires that everyone that holds or controls funds or economic resources...
Modifications to the U.S. Entity List
The U.S. Bureau of Industry and Security have amended the final rule of the Export Administration Regulations (EAR) by adding fifteen...
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