THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

Not waiving but frowning: Pompeo activates Title III

Not waiving but frowning: Pompeo activates Title III

Move could open floodgates for litigation against those doing business with Cuba.

USA designates Islamic Revolutionary Guard Corps a foreign terrorist group

USA designates Islamic Revolutionary Guard Corps a foreign terrorist group

‘[I]n recent years, IRGC Qods Force terrorist planning has been uncovered and disrupted in many countries.’

SEARCH NEWS

Transparency International launches online anti-bribery tool

Free-to-use tool ‘aims to provide consistent and implementable procedures for companies operating in multiple jurisdictions.’

JCPOA de-certification an ‘internal US process’, says EU

President Trump declined to re-certify Iran’s compliance with the JCPOA on 13 October.

EU tightens sanctions on North Korea

Tougher sanctions extend the ban on EU investment concerning DPRK to all sectors.

Canada publishes consolidated sanctions list

Consolidated list includes individuals and entities subject to specific sanctions regulations.

McKinsey finds ‘violations of professional standards’ but no bribery at SA arm

‘We are embarrassed by these failings and we apologise to the people of South Africa.’

Equifax breach highlights importance of company response to cyberattack

Breach potentially compromised personal records of 145.5 million US customers, as well as 400,000 Britons and 8,000 Canadians.

US revokes Sudan sanctions

Sanctions are being revoked ‘in recognition of the Government of Sudan’s sustained positive actions'.

EU publishes dual-use list update

Changes bring list into line with those of the international non-proliferation regimes, particular the Wassenaar Arrangement.

Prime Minister May urges President Trump to recertify JCPOA

May 'reaffirmed the UK’s strong commitment to the deal alongside our European partners.'

Diplomatic row between US and Turkey leads to visa ban

'Tit for tat' visa suspensions follow arrest of US embassy worker.

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