THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

EU Court annuls Yanukovych sanctions

EU Court annuls Yanukovych sanctions

EU Court has annulled asset-freezes including that against the former President of Ukraine.

Ross links export control with US competitive advantage

Ross links export control with US competitive advantage

‘The future prosperity of the United States depends on our strategic advantage in advanced technologies.’ 

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EU Parliament toughens human rights provisions of recast dual-use legislation

Amendments add further weight to human rights considerations in export licence decision making.

Trump agrees waiver of sanctions under JCPOA as OFAC imposes new sanctions

President Trump offers a ‘last chance’ to keep the US in the ‘nuclear deal’.

UK Sanctions and Anti-Money Laundering Bill progresses through House of Lords

New law will allow UK to enforce existing sanctions regimes and extend others.

Italy passes new law to protect whistleblowers

New legislation significantly extends the scope of protection to whistleblowers.

EU amends sanctions on ISIL and Al-Qaida

Further changes to list of those whose funds are freezed.

US sanctions Iranian companies for links to ballistic weapons programme

Treasury Secretary Steven Mnuchin said the sanctions ‘target key entities involved in Iran’s ballistic missile program.'

EU imposes further sanctions on North Korea

The EU has added 16 people and one entity to its North Korea sanctions list.

Unified or bifurcated? Export controls at a crossroads

Report from the US Congressional Research Service sets the stall for any future export control developments.

Bulgarian president blocks anti-corruption bill

President Radev says proposed bill contained loopholes that would undermine its effectiveness.

Vietnam’s anti-corruption crackdown causes tension with Germany

Former PetroVietnam executives put on trial, following a widespread crackdown on corruption

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