OFAC reaches a settlement agreement with Zoltek
On 20 December 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has settled with...
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BIS amends EAR by correcting two entries on the CCL
The U.S Bureau of Industry and Security (BIS) has amended the Export Administration Regulations (EAR) by correcting two entries on the...
Trump extends executive order regarding ‘Serious Human Rights Abuse or Corruption’
On 18 December 2018 U.S. President Trump announced that Executive Order 13818 (originally dated 20 December 2017) will be prolonged for...
UN Security Council 1988 Sanctions Committee revises its guidelines
The United Nations Security Council Committee, in accordance with resolution 1988 (2011), has adopted a revised ‘Guidelines of the...
OFAC settles with the Jereh Group for violating U.S. sanctions on Iran
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has reached a settlement agreement with the Yantai Jereh...
UBS Financial Services Inc. penalized for inadequate anti-money laundering practices
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has imposed a $14.5 million civil money penalty...
EU amends dual-use regulations
The European Union’s Commission Delegated Regulation (EU) 2018/1922 of 10 October 2018, which amends Council Regulation (EC) No 428/2009,...
UK adopts sanctions review procedures in preparation for EU exit
The United Kingdom has adopted the Sanctions Review Procedure (EU Exit) Regulations 2018, which come into force on 7 January 2019. These...
EU to amend Dual Use regulations in mid-December
In mid-December 2018 the European Union will bring into effect changes to Annex I of Regulation (EC) No 428/2009 ("EC Dual Use...
Canada, the U.S. and Mexico sign Nafta replacement at the G20 summit
On 20 November 2018, at the G20 summit in Buenos Aires, Argentina, the leaders of Mexico, Canada and the U.S. signed the United...
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