THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

ARCHIVE

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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From the Archive

OFAC actions

OFAC actions

March 2012
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ECO announcements

ECO announcements

March 2012
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Export Control Organization publishes ‘short notice suspension mechanism’, increasing transparency around exports

Export Control Organization publishes ‘short notice suspension mechanism’, increasing transparency around exports

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Extradited UK businessman arrives in USA

Extradited UK businessman arrives in USA

March 2012
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EU announces new steps against Syria

EU announces new steps against Syria

March 2012
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EU and China to act on SALW in Africa

EU and China to act on SALW in Africa

March 2012
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EU relaxes stance on Zimbabwe and Burma but toughens up on Belarus

EU relaxes stance on Zimbabwe and Burma but toughens up on Belarus

March 2012
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Transport companies struggling to keep up with increasingly complex regulation

Transport companies struggling to keep up with increasingly complex regulation

March 2012
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U.S. antiboycott laws: overview and compliance strategies

U.S. antiboycott laws: overview and compliance strategies

April 2012
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U.S. and non-U.S. companies falling foul of complex and often-overlooked U.S. antiboycott regulations may face civil and criminal penalties and the loss of certain U.S. tax benefits. Kim Strosnider..

What to do when BIS special agents pay an ‘outreach’ to your company

What to do when BIS special agents pay an ‘outreach’ to your company

April 2012
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An outreach visit may be a sincere effort on the part of BIS to educate you on your compliance obligations. On the other hand, it may be the first in a chain of events that results in your company..

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