OFAC reaches settlement with Kollmorgen Corporation for Iran sanctions circumvention and updates FSE
On February 7, 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) settled with Virginia-based Kollmorgen...
Brexit update from HMRC
The United Kingdom’s HM Revenue & Customs (HMRC) has published their latest letter advising UK businesses that only trade with the EU on...
Malaysia revokes anti-dumping duties
The Attorney General’s Chambers of Malaysia have published the Customs (Anti-Dumping Duties) (Revocation) Order 2019 which revokes the...
France, Germany and the United Kingdom release a joint statement about INSTEX, a payment channel fac
On 31 January 2019 the Foreign Ministers from France, Germany and the United Kingdom (the E3) released a joint statement about the...
UK publishes new OGEL for EU bound dual-use items in case of no Brexit deal
Today (1 February 2019) the United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) has published a new...
Trade agreement between the EU and Japan enters into force
On 1 February 2019 the Economic Partnership Agreement (EPA, also known as JEFTA (Japan-EU Free Trade Agreement)) between the EU and Japan...
e.l.f. Cosmetics, Inc. settles with OFAC for apparent North Korea sanctions violations
On 31 January 2019 e.l.f. Cosmetics, Inc. (“ELF”) of Oakland, California settled with the U.S. Department of the Treasury’s Office of...
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