'No deal' Brexit scenario: Guidance for exporting controlled goods
The UK's Export Control Joint Unit (ECJU) has published the latest 'guidance' report regarding export controls on: Military items...
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12 OGELs updated to clarify security provisions
The UK’s Export Control Joint Unit (ECJU) has amended twelve military and dual-use OGELs to confirm, where applicable, that the...
Ericsson settles apparent sanctions violation
On 6 June 2018 Ericsson AB (“EAB”, Sweden) and Ericsson, Inc. (“EUS”, Texas, USA), both subsidiaries of Telefonaktiebolaget LM Ericsson...
Sanction Evasion Tactics: Risks for Businesses with Supply Chain Links to North Korea
On 23 July 2018 the U.S. Department of State (with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the...
Federal Department of Economic Affairs, Education and Research of Switzerland changes her "Dual
Switzerland changes Annexes 1 and 2 of its Dual Use List to May 1, 2018. As always, the data reflecting these changes is available via...
New Open General Export Licence published and 26 OGELs updated
The Department for International Trade has published a new open general export licence (OGEL): information security items. The purpose of...
Kinross Gold Charged With FCPA Violations
The Canada-based gold mining company agreed to pay a $950,000 penalty to resolve Foreign Corrupt Practices Act (FCPA) violations arising...
New duties for 1300 goods from China
Yesterday, the Office of the United States Trade Representative (USTR) published a list of Chinese goods on which additional duties can...
EFTA free trade agreement with Georgia
The EFTA States, Iceland, Liechtenstein, Norway and Switzerland, signed a free trade agreement with Georgia in Bern, Switzerland, on 27...
S$ 6,4 million Penalties on Standard Chartered Bank and Standard Chartered Trust for AML/CFT Breache
The Monetary Authority of Singapore (MAS) announced that it has imposed penalties of S$5.2 million on Standard Chartered Bank, Singapore...
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