European Commission issues notice of changes to Dual-Use export control regulations after Brexit tra
On 16th September 2020, the European Commission issued a notice to stakeholders (replacing the notice from 21 March 2019) entitled...
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BIS adds 47 entities to the Entity List
Effective on the 22nd September 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) added 47 entities to the...
OFAC amends Cuban Assets Control Regulations: issues new list
On 23rd September 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it will amend the...
New U.S. executive order; OFAC updates SDN list
On 21st September 2020, the U.S. Department of the Treasury announced that the President has issued a new Executive Order entitled...
China publishes provisions on the Unreliable Entity List
On 19th September 2020, the People's Republic of China’s Ministry of Commerce (MOFCOM) published (Chinese, English for reference)...
FinCEN seeks public comments on anti-money laundering program
On 17th September 2020, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of...
UK and Japan settle on historic free trade agreement
Today (11 September 2020) the United Kingdom’s Department for International Trade announced that it has secured a free trade agreement...
UK announces new campaign to prepare EU businesses for Brexit
On 7th September 2020, the United Kingdom’s Department for International Trade announced a new communications campaign directed at...
U.S. Sanctions ICC officials
On 2nd September 2020, the U.S. Department of State announced sanctions against two officials of the International Criminal Court (ICC)....
U.S. Department of Defense lists additional “Communist Chinese military companies”
On 28th August 2020, the U.S. Department of Defense (DoD) released the names of 11 additional Chinese companies operating in the U.S....
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