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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    EU CLAMPS DOWN ON JET FUEL FOR SYRIA

    ‘The sale, supply, transfer or export of jet fuel and additives specifically formulated for jet fuel to Syria by nationals of Member States… shall be prohibited.’

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    OFAC clarifies Russia oil sanctions

    OFAC has addressed uncertainties relating to key terms in the sanctions imposed against Russia in response to the unrest in Ukraine.

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    How strong are your export compliance clauses?

    Strong enough to stand up against the U.S. government?  Download this article now..

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