THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Key issues for export compliance professionals

Export controls in 2014 – How is your business affected? Is your business truly compliant? U.S. enforcement actions – Why will they target your business? Should you disclose voluntarily? Sanctions - Are you violating sanctions on the ground, in your financial flows, on the cloud?

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    LATEST NEWS

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    OFAC un-sanctions Russian-owned Turkish Bank

    OFAC ‘appears to be carving out an exception so that this Turkish bank can continue accessing U.S. capital markets.’

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    Anti-arms lobby seeks review of UK Israel exports

    Pressure group has initiated an application for judicial review against the UK’s Department of Business, Innovation and Skills.

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    How strong are your export compliance clauses?

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