THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

BIS publishes temporary general licence for transactions with Huawei

BIS publishes temporary general licence for transactions with Huawei

Huawei, and 68 related entities, were added to the Department of Commerce’s Entity List on 16 May.

Trump declares ‘national emergency’ on tech acquisition

Trump declares ‘national emergency’ on tech acquisition

EO targets tech acquisitions that pose an ‘unacceptable risk to the national security of the United States’.

SEARCH NEWS

US agencies deliver on promise for Cuba regulations

Regulations implement the ‘National Security Memorandum Strengthening the Policy of the United States Toward Cuba'.

Canada sanctions 52 individuals under new Magnitsky law

Sanctions target individuals 'responsible for, or complicit in, gross violations of internationally recognised human rights or acts of significant corruption'.

Former Rolls-Royce employees plead guilty to bribery

Former employees admitted using commercial agents to bribe government officials.

Société Générale braced for home country bribery probe

Investigation to focus on bank's work with Libya’s sovereign wealth fund

Bank of Dandong cut off from US finance

US financial institutions banned from opening or maintaining correspondent accounts for or on behalf of the bank.

UK House of Lords debates Sanctions and Anti-Money Laundering Bill

Bill aims to create powers for the UK government to implement sanctions after Brexit.

Airbus faced with potential US probe

Airbus has admitted that it has breached US arms export regulations in filing inaccurate reports to the US State Department.

US issues new Russia sanctions guidance to business

Guidance identifies 39 Russian entities which fall under the scope of s231 of CAATSA.

Pyongyang denies Wannacry attack

Experts suggest DPRK seeking cryptocurrencies as sanctions dry up cash to the country.

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