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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Oleg Deripaska sues OFAC and Mnuchin

Oleg Deripaska sues OFAC and Mnuchin

Issue 78, April 2019
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Who pays the ferryman?

Who pays the ferryman?

Issue 77, March 2019
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WorldECR explores the sanctions screening solution developed by the other Kharon, brainchild of a small pantheon of former US Treasury experts.

Leading practices for export compliance audits

Leading practices for export compliance audits

Issue 77, March 2019
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Getting the nuts and bolts of a compliance audit right can be an invaluable step to wider business successes, write Amie Ahanchian, Brandon Barela and Sarah Blank.

Contractual protections: considerations and pitfalls in sanctions provisions

Contractual protections: considerations and pitfalls in sanctions provisions

Issue 77, March 2019
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The deal is finally ready to be signed. The bubbly is flowing and the bonuses are already being spent. But has anyone considered the potential impact of sanctions on the transaction going through?..

Huawei indictments: economic sanctions and export controls risks for US and multinational companies

Huawei indictments: economic sanctions and export controls risks for US and multinational companies

Issue 77, March 2019
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China’s telecom giant Huawei has long been in the sights of the US lawmakers who suspect the privately-owned company of possibly being involved in Chinese espionage activities – and sanctions..

Huawei – US efforts ramp up as CFO’s case winds its way through Canadian extradition process

Huawei – US efforts ramp up as CFO’s case winds its way through Canadian extradition process

Issue 77, March 2019
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Huawei CFO Meng Wanzhou is wanted in the US to face charges of bank and wire fraud and conspiracy to commit bank and wire fraud. Her arrest in Canada in December sparked an international furore of..

Trump-Kim Part II: where to now?

Trump-Kim Part II: where to now?

Issue 77, March 2019
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Best not to expect too much positive to come out of the presidents’ much-anticipated Vietnam summit, writes Shea Cotton.

INSTEX. Will it work?

INSTEX. Will it work?

Issue 77, March 2019
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Is the new three-state SPV for facilitating Iran trade a step in the right direction, or merely an expression of political will?

Editorial: Events, dear reader, events

Editorial: Events, dear reader, events

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PIAM: An important decision on the scope of UN and EU sanctions

PIAM: An important decision on the scope of UN and EU sanctions

Issue 77, March 2019
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