Texas court rules OFAC guidance unclear and reverses $2m penalty.
Hike in penalties for breach of the law noteworthy.
The list closely resembles the EU’s 2019 ICP guidelines but is not identical.
Certain machine learning software used in training neural networks is now controlled under the EAR.
The move comes in response to Iraq’s proposed expulsion of American troops.
… but only for disclosures to the DOJ.
2020 National Defense Authorization Act now awaits presidential sign-off.
Parties alleged to have violated US sanctions when doing business with Mahan Air.
… but ‘political divisions within the Council have made agreement on even quite minor actions difficult’.
Amnesty: ‘An ICC investigation would be a historic step towards holding arms company executives accountable for their business decisions.’