THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

JOURNAL SALES

Each issue of worldecr includes reporting of key developments in export control regulation, enforcement and sanctions, and advice on compliance and best practice around the globe.

Back issues can be purchased below for £55 (US90).

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Issue 78

Issue 78

Deripaska sues OFAC and Mnuchin * Talking sanctions: Maryam Taher and Maya Lester QC * How non-US companies may soon be sued for business in Cuba * EU sanctions: how re-listings can happen * The..

Issue 77

Issue 77

BREXIT and strategic trade controls * US expands Venezuela sanctions, targets PdVSA * The INSTEX SPV: Will it work? * Huawei – sanctions and export control risks for US and multinational companies..

Issue 76

Issue 76

Rusal et al taken off the SDN list * US government sanctions PdVSA and its subsidiaries around the world * OFSI gears up to use its civil enforcement powers * Update on US and EU Russia..

Issue 75

Issue 75

US announces new Nicaragua sanctions * Cyber-surveillance export control reform in the United States * Commerce asks the public for advice on possible controls over emerging technologies * Exploring..

Trade Security Journal issue 10

Trade Security Journal issue 10

Cybersecurity and data protection in Asia Pacific * Turning up the heat: corporate legal accountability for climate change * Three steps to compliance heaven or the search for the perfect ICP..

Issue 74

Issue 74

The search for the perfect ICP 10 * Top 10 things to know about expanded US sanctions on Iran * Netherlands introduces updated guidance on cloud exports * DoD mandatory disclosure requirements for..

TRADE SECURITY JOURNAL ISSUE 9

TRADE SECURITY JOURNAL ISSUE 9

KYC: a process ripe for automation * How to address human rights risks in supply chains: new research * Talking trade security with the founder of China Labor Watch * New anti-corruption legislation..

TRADE SECURITY JOURNAL ISSUE 8

TRADE SECURITY JOURNAL ISSUE 8

In your hands: Liability for the human rights impacts of foreign subsidiaries and subcontractors * russian strategic companies: new rules for foreign investors * Mergers and takeovers: UK strengthens..

TRADE SECURITY JOURNAL ISSUE 7

TRADE SECURITY JOURNAL ISSUE 7

Ready for the graft? Tackling corruption around the world * Congress to overhaul US national security reviews of foreign investment * Key developments in Latin American anti-corruption enforcement *..

TRADE SECURITY JOURNAL ISSUE 6

TRADE SECURITY JOURNAL ISSUE 6

Ready for your close-up?: Has the payment and disclosure of tax become part of the CSR agenda? * Middle East: Financial crime – a regional roadmap * A primer on the ISO 37001 International..

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