THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

HMRC releases guidance to exporters in case of a ‘no deal’ Brexit

HMRC releases guidance to exporters in case of a ‘no deal’ Brexit

Many UK businesses ‘will need to apply the same processes to EU trade that apply when trading with the rest of the world.’

BIS announces review of emerging technology controls

BIS announces review of emerging technology controls

Emerging technologies may be considered ‘essential to US national security’.

SEARCH NEWS

Trump announces reversal of Obama’s rapprochement with Cuba

Presidential memorandum directs Commerce and Treasury to ‘initiate a process to adjust the current regulations’.

OFAC fines US Honda finance company for Canadian car exports to Cuba

Failures in restricted parties screening systems to blame.

P&I clubs issue Qatar advice as neighbours sever ties

Vessels considering calling at Qatari ports should ‘fully analyse’ the implications ‘before agreeing to do so’.

OFAC penalty reversed in Epsilon Electronics case

Case shows that agency enforcement actions from OFAC can be subject to judicial review.

US presses China to impose sanctions on DPRK

And threatens sanctions on any country found to be supporting the North Korean government.

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