THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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Trump declares ‘national emergency’ on tech acquisition

Trump declares ‘national emergency’ on tech acquisition

EO targets tech acquisitions that pose an ‘unacceptable risk to the national security of the United States’.

‘Integrate compliance into M&A process’ – OFAC

‘Integrate compliance into M&A process’ – OFAC

Compliance program ‘should be predicated on and incorporate’ five named components.


LATEST NEWS

UK sees launch of export control professional association

Association will seek to ‘enable and promote excellence in compliance with export and import control, and trade regulations’.

Russia responds to US sanctions

New decree would relax export control rules on secondary arms buyers.

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