Journal Sales
History in the making. Back issues of WorldECR dating back to 2011 are available to purchase. A valuable resource for every trade law library.
Back issues can be purchased below for £55. For bulk/series purchases, please contact mark.cusick@worldecr.com.
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 French approach to EU sanctions * Anomalies in Ukraine’s air transport controls * Contours of change: US Iran sanctions – from Helms-Burton to the SPV * India and its ITT controls
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 * Contractual protections: considerations and pitfalls in sanctions provisions * Leading practices for export compliance audits * The Kharon screening solution
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 sanctions and the energy market * Promoting biosecurity through export controls * Sanctions application and practice in India
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 the rationale behind the Russian export control system * SPECIAL REPORT: A WORLD OF CHANGE China threatens ‘serious consequences’ following Huawei executive’s arrest * Interview: Warren Bayliss of Rolls-Royce * New Canadian sanctions target individuals involved in murder of Jamal Khashoggi
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 * Coming in from the cold: deferred prosecution agreements in Canada * Identifying and mitigating construction-related corruption risks * The criminal liability of companies in Egypt
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 export-controlled transfers as ‘cyber incidents’ * UK High Court rules on sanctions clauses in insurance contracts and considers application of the EU Blocking Regulation * First ever ranking of national strategic trade control systems: The Peddling Peril Index * Iran and the FATF: more efforts are needed
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 to impact corporates in Ireland * A guide to US data protection * Understanding india’s offset policy
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 national security scrutiny * EU agrees Countering Money Laundering by Criminal Law directive * An overview of Israeli data protection law * Canada’s use of its national security power
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 * Long-awaited changes to Australia’s foreign bribery regime * Pressure on financial institutions to focus on beneficial ownership * Privacy laws in Asia
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 Anti‑Bribery Standard * Privacy and principle: Data protection in light of Saudi’s Vision 2030 * Securitising trade and investment: franchising CFIUS * Creating supply chain value with Foreign Trade Zones
