THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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The WorldECR archive includes all previous issues of worldecr plus additional export controls/sanctions-related information. It is available to Archive Access Subscribers only.

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The Arms Trade Treaty: is it making a difference?

The Arms Trade Treaty: is it making a difference?

Issue 65, December 2017
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After a seemingly promising start, with wide-scale optimism for its success, is the Arms Trade Treaty struggling to deliver anything more than lip-service, asks Chris Kessler.

Export control legislation and enforcement in Scandinavia

Export control legislation and enforcement in Scandinavia

Issue 65, December 2017
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The countries in Scandinavia are well known for their business-friendly environment and cooperative supervisory authorities, which have traditionally had a low level of enforcement against violations..

US export controls and economic sanctions enforcement – seven trends to watch in 2018

US export controls and economic sanctions enforcement – seven trends to watch in 2018

Issue 65, December 2017
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If 2017 was a busy – and possibly landmark – year for export control and sanctions enforcement, 2018 may prove even more remarkable. And so, as the Trump Administration consolidates its positions..

How to control access to US products warehoused abroad

How to control access to US products warehoused abroad

Issue 65, December 2017
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Here’s the dilemma: You’re working in the compliance function in a multinational company, so what kind of strategies/protocols do you need to have in place in order to make sure that the way that..

Dutch transporting company fined EUR 50,000 for transiting military items to Russia

Dutch transporting company fined EUR 50,000 for transiting military items to Russia

Issue 65, December 2017
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EU introduces legislation imposing targeted sanctions against Venezuela

EU introduces legislation imposing targeted sanctions against Venezuela

Issue 65, December 2017
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A ‘Catch 22’ for Canadian corporations trading with Cuba: FEMA

A ‘Catch 22’ for Canadian corporations trading with Cuba: FEMA

Issue 65, December 2017
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Tank Talk issue 65

Tank Talk issue 65

Issue 65, December 2017
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AMEX reaches settlement with OFAC over credit card use in Cuba

AMEX reaches settlement with OFAC over credit card use in Cuba

Issue 65, December 2017
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US approves banking restrictions against DPRK

US approves banking restrictions against DPRK

Issue 65, December 2017
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