U.S. imposes further sanctions on Iran
On 10th January 2020, the U.S. President issued a new Executive Order (E.O) entitle “Imposing Sanctions With Respect to Additional...
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UK publishes updated Strategic Export Control Lists
On 8th January 2020, the United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) published an updated UK...
Exxon Mobil wins motion against OFAC
On 31st December 2019, the U.S. District Court for the Northern District of Texas vacated the Office of Foreign Assets Control’s (OFAC’s)...
EU and Switzerland amend dual-use regulations
The European Union’s Commission Delegated Regulation (EU) 2019/2199 of 17 October 2019, which amends Council Regulation (EC) No 428/2009,...
UK House of Commons passes the 2nd reading of the European Union (Withdrawal Agreement) Bill
On 19th December 2019, the Members of Parliament (MPs) of the United Kingdom’s House of Commons passed the second reading of the European...
U.S. President signs bill authorizing sanctions against Nord Stream 2
On 20th December 2019, the U.S. President signed S. 1790, the “National Defense Authorization Act for Fiscal Year 2020,” into law....
German customs publishes new leaflet
On 17th December 2019, German customs (Generalzolldirektion, "Zoll") published a new leaflet entitled "Merkblatt zu Zollanmeldungen,...
OFAC amends Iran-related General License and Frequently Asked Questions
On 19th December 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended Iran General License (No....
UK OFSI publishes blog about determining if you are dealing with a sanctioned entity
On 17th December 2019, the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) published a blog entitled “Am I dealing...
New U.S. DOJ voluntary self-disclosure policy
On 13th December 2019, the U.S. Department of Justice (DOJ) announced a revised policy for business organizations voluntarily disclosing...
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