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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Practical solutions to managing re-export risks in a global aerospace and defence supply chain

Practical solutions to managing re-export risks in a global aerospace and defence supply chain

Issue 69, May 2018
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Whether exporting or re-exporting, companies throughout a supply chain should be aware of whether or not a product is controlled under US export regulations, write Sarah Blank, Amanda Spikes and Amie..

Export controls – Breaking new digital ground and driving impact through internal audit at Siemens

Export controls – Breaking new digital ground and driving impact through internal audit at Siemens

Issue 69, May 2018
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Automation and data analytics will never solve all the problems of export controls, but, write Philip Ankel and Eric Clark, they can be critical tools helping to identify higher-risk transactions and..

Challenges with implementing proliferation financing controls:  How export controls can help

Challenges with implementing proliferation financing controls:  How export controls can help

Issue 69, May 2018
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Why do financial institutions struggle to implement proliferation financing controls? Would looking at proliferation finance challenges as an export control matter help in the fight against the..

Israel introduces major export control reforms

Israel introduces major export control reforms

Issue 69, May 2018
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The idiosyncrasies of Israel’s export laws, especially the much-maligned ‘marketing licence’, have drawn criticism from exporters for years. Now, it appears, the Israeli government is committed..

The prospect of expanded EU blocking legislation: a solution or a problem?

The prospect of expanded EU blocking legislation: a solution or a problem?

Issue 69, May 2018
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It has been suggested that were President Trump to decide to enforce US secondary sanctions on EU companies looking to do business with Iran under the JCPOA that the EU might respond with blocking..

Editorial: A new chapter – but of what?

Editorial: A new chapter – but of what?

Issue 69, May 2018
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EU reinforces human rights- related sanctions against Myanmar/Burma

EU reinforces human rights- related sanctions against Myanmar/Burma

Issue 69, May 2018
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Indian government promotes implementation of ICPs for export controls

Indian government promotes implementation of ICPs for export controls

Issue 69, May 2018
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Switzerland: Tightening of sanctions against North Korea

Switzerland: Tightening of sanctions against North Korea

Issue 69, May 2018
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OFAC expands wind-down licences related to designations of Russian oligarchs

OFAC expands wind-down licences related to designations of Russian oligarchs

Issue 69, May 2018
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