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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Norway makes position clear; Switzerland faces dilemma.
Legislation paves the way to imposing sanctions against dozens of Russian companies and citizens.
Guidance relates to entities owned by persons whose property and interests in property are blocked.
Governments agree sanctions are ‘needed on Russia to encourage it to stop taking steps that the United States says are destabilising Ukraine’, says senior U.S. Treasury official.
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