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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US sanctions and export controls: What every healthcare and life sciences compliance officer needs to know

US sanctions and export controls: What every healthcare and life sciences compliance officer needs to know

Issue 72, September 2018
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Ama Adams, Laura Hoey, Brendan Hanifin and Emerson Siegle provide a seven-point check-up for healthcare and life sciences companies seeking a compliance clean bill of health.

Transit and the transport service providers – victims or facilitators?

Transit and the transport service providers – victims or facilitators?

Issue 72, September 2018
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Transport companies are the backbone of global supply chains, carrying our goods around the world. But should they be liable for compliance with export controls when often they are unaware of the..

US ramps up sanctions activities against North Korea in 2018

US ramps up sanctions activities against North Korea in 2018

Issue 72, September 2018
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The past 12 months have seen OFAC step up its commitment to the enforcement of sanctions against North Korea, and all the signs suggest that this is a trend that will only continue, write Timothy..

US Congress threatens more sanctions against the Russian government

US Congress threatens more sanctions against the Russian government

Issue 72, September 2018
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The proposed Defending American Security from Kremlin Aggression Act of 2018 (‘DASKAA’) seeks to expand Russia-related elements in last year’s Countering America’s Adversaries Through..

Turkish delight: sanctions, tariffs, and the new normal

Turkish delight: sanctions, tariffs, and the new normal

Issue 72, September 2018
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Increasingly, tariffs and sanctions are the tools of contemporary statecraft – and we’d best get used to that, writes Dr Scott A. Jones.

Establishing an effective export compliance organisation

Establishing an effective export compliance organisation

Issue 72, September 2018
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Where should the export control compliance team sit within the organisation to make it most effective? There is no one-size-fits-all solution, writes Julia Bell. Rather, the decision will rest on the..

We need to talk about Saudi

We need to talk about Saudi

Issue 72, September 2018
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French customs announces customs/licence application ‘link’

French customs announces customs/licence application ‘link’

Issue 72, September 2018
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Enhanced controls for emerging and foundational technologies

Enhanced controls for emerging and foundational technologies

Issue 72, September 2018
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EU blocking statutes, Iran sanctions, and the businesses caught in between

EU blocking statutes, Iran sanctions, and the businesses caught in between

Issue 72, September 2018
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