Amendments to to revise the existing Validated End-User (VEU) list for the People's Republic of
Validated End-Users (VEUs) are the eligible entities to which items can be exported, reexported, or transferred (in-country) under a...
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Canada enacts Justice for Victims of Corrupt Foreign Officials Act
The Justice for Victims of Corrupt Foreign Act which follows Sergei Magnitsky Law creates new legal framework. This framework is made in...
Amendment of Custom's Act by Malaysian Government
Today, Malaysia's Federal Government Gazette has amended an extension to the Customs Act in the regarding Prohibition of Exports order....
Malysia P.U. (A)310 New Anti-Dumping rule
Today, Malaysia has published a new anti-dumping rule in regard with the concerns towards the companies from People's Republic of China,...
Miami Residents Pleaded Guilty
Three Miami Residents 1. Ali Caby, a/k/a “Alex Caby,” 40, 2. Arash Caby, a/k/a “Axel Caby,” 43, 3. and Marjan Caby, 34, is charged with...
Update of the EU Control List of Dual-Use Items
The EU Commission will adopt its list of dual-use items. Therefore, they published a COMMISSION DELEGATED REGULATION with the...
FinCEN issues updates to Customer Due Diligence final rule
The Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has published the final rule for new and existing customer due...
Trump Administration imposes sanctions on North Korean Banks and Individuals
The US Department of Treasury's Office of Foreign Assets (OFAC) imposes sanctions on 8 North Korean banks and 26 North Korean Financial...
Richemont North America Inc. settles for $334,800
Yesterday, the US Treasury Department's Office of Foreign Assets Control (OFAC) has announced civil penalty on Richemont North America,...
Removal and revision of certain entities from the US entity list
This rule removes one entity listed under the destination of Australia, one entity listed under the destination of China, and one entity...
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