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

EU announces arms embargo against Venezuela

Restrictive measures will be used in ‘a gradual and flexible manner’ against those who do not respect democratic principles.

Senate Committee approves banking restrictions against North Korea

The Otto Warmbier Banking Restrictions Involving North Korea Act unanimously approved.

Ukraine updates control list in line with Australia Group

The 'national list of dual-use goods subject to state export control' is updated.

Prime Minister May points finger at ‘meddling’ Russia

UK has suffered cyber attacks on the media, telecommunications and energy sectors.

Updated guidance on modern slavery statements

Companies should publish modern slavery statements within six months of financial year end among new guidance.

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.

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