THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

US puts pressure on Netherlands to block ‘sensitive technology’ exports to China

US puts pressure on Netherlands to block ‘sensitive technology’ exports to China

Dutch firm drawn into US-China trade war over computer chip-making machine export.

Europeans trigger JCPOA dispute mechanism

Europeans trigger JCPOA dispute mechanism

Decision of France, Germany and the UK made with ‘objective of preserving the JCPOA’.

SEARCH NEWS

US declares North Korea a state sponsor of terrorism

Accompanying sanctions include those against three Chinese trading companies.

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

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