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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Talking export controls with DAN WAGER, LexisNexis Risk Solutions

Talking export controls with DAN WAGER, LexisNexis Risk Solutions

Issue 84, November 2019
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Daniel Wager, VP Global Financial Crime Compliance, joined LexisNexis Risk Solutions in 2016.

Tank Talk issue 84

Tank Talk issue 84

Issue 84, November 2019
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News and research from the export control, non-proliferation and policy world.

Where now for EU export control reform?

Where now for EU export control reform?

Issue 84, November 2019
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While the push for a ‘BREXIT’ continues to dominate the EU headlines, the constituent parts of the European Union are zoning in on an agreement as to what should constitute a fit-for-purpose,..

GE settles alleged Cuba violations

GE settles alleged Cuba violations

Issue 84, November 2019
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UNSC consensus vacuum prompts Kiwi catch-all

UNSC consensus vacuum prompts Kiwi catch-all

Issue 84, November 2019
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MPs question UK’s future sanctions policy

MPs question UK’s future sanctions policy

Issue 84, November 2019
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 Turkish bank charged for ‘most serious Iran sanctions violations we have seen’

 Turkish bank charged for ‘most serious Iran sanctions violations we have seen’

Issue 84, November 2019
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Ohio man gets 20 months for illegal Iran exports

Ohio man gets 20 months for illegal Iran exports

Issue 84, November 2019
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‘Without fear or favour’: OFAC sanctions South Africa’s influential Guptas

‘Without fear or favour’: OFAC sanctions South Africa’s influential Guptas

Issue 84, November 2019
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Iranians lose faith in the JCPOA

Iranians lose faith in the JCPOA

Issue 84, November 2019
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