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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OFAC and the reinsurance industry

OFAC and the reinsurance industry

June 2012
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‘Where U.S. businesses cross borders, non-U.S. entities also increasingly must be conscious of OFAC compliance obligations.’ So says Cari Stinebower in this special focus on the global..

The Missile Technology Control Regime 25 years on

The Missile Technology Control Regime 25 years on

June 2012
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New rules for intra-EU transfers of defence products

New rules for intra-EU transfers of defence products

June 2012
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The EU is stepping up its involvement in the regulation of the defence sector with a ‘Defence Package’ that includes new rules governing the intra-Community transfer of defence technology. Falk..

EU moving towards DIY export control

EU moving towards DIY export control

June 2012
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Dr Bärbel Sachs welcomes a developing trend for greater self-responsibility for export controls in Europe.

Let them not eat caviar

Let them not eat caviar

June 2012
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Japan’s METI streamlines procedures for export licences

Japan’s METI streamlines procedures for export licences

June 2012
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On 1 April 2012, the Ministry of Economy, Trade and Industry of Japan (‘METI’) issued a notification introducing changes in application procedures for individual and general bulk export licences..

BIS agrees $1.75m settlement with Ericsson de Panama S.A. for alleged Cuba violations

BIS agrees $1.75m settlement with Ericsson de Panama S.A. for alleged Cuba violations

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ING pays a record $619 million to settle alleged U.S. sanctions violations

ING pays a record $619 million to settle alleged U.S. sanctions violations

June 2012
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EU imposes ban on luxury goods and dual-use items for export to Syria

EU imposes ban on luxury goods and dual-use items for export to Syria

June 2012
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Mutual recognition for C-TPAT and AEOs

Mutual recognition for C-TPAT and AEOs

June 2012
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