THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

China accelerating response to US-led Huawei restrictions

China accelerating response to US-led Huawei restrictions

Restrictions on the export of technologies and rare earths expected soon.

EU recast dual-use regulation update

EU recast dual-use regulation update

Council believes a new regulation is essential for ‘changing technological, economic and political circumstances’.

SEARCH NEWS

Wassenaar Arrangement admits India as a member

Membership, says India, will ‘create the grounds for the realignment of India in the export control policy framework.’

US House of Representatives calls for Burma sanctions

Proposed sanctions a response to the ‘ethnic cleansing of the Rohingya’.

UK government revokes 18 OGELs

List includes OGELs relating to repair/replacement under warranty and for exhibition purposes.

Ukraine to pass IMF-backed anti-corruption law

Country has faced a chorus of international concern over the stalling of its anti-corruption programme.

EU publishes list of non co-operative tax jurisdictions

The list of 17 jurisdictions includes Barbados, Panama, the United Arab Emirates and the Republic of Korea.

US urges China: Cut off North Korea’s access to crude

Haley: 'We need China to do more.'

UK’s ECO delays changes to nine open general export licences

Planned OGEL updates have been delayed.

OFAC sanctions Colombian cocaine trafficking ring

OFAC: ‘We are freezing assets and cutting them off from the financial system.’

New FCPA enforcement policy ‘codifies Pilot Program’

Change of approach is designed to encourage disclosure of potential violations.

Apple’s supply chain integrity under fire

Student workers' 11-hour shifts broke China’s labour laws.

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