THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

Europeans trigger JCPOA dispute mechanism

Europeans trigger JCPOA dispute mechanism

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

Exxon Mobil wins OFAC suit

Exxon Mobil wins OFAC suit

Texas court rules OFAC guidance unclear and reverses $2m penalty.

SEARCH NEWS

Turkey accuses US and Germany of undercover arms embargo

US and German companies accused of ‘postponing’ or ‘refusing’ the delivery of spare military parts to Turkey.

SEC Cyber Unit to fight hacking, dark web misconduct and other online ills

Cyber Unit’ will ‘focus the Enforcement Division’s substantial cyber-related expertise on targeting cyber-related misconduct.

OFAC settles with Cartier parent company for apparent sanctions violations

Company apparently exported four shipments of jewellery to designated party.

MEPs call for crackdown on Member States which violate EU arms control policy

Calls for tighter arms export control and arms embargo on Saudi Arabia.

Mixed messages from US on Iran

President extends sanctions waivers while OFAC designates.

EU implements new sanctions against North Korea

Additional measures follow sectoral sanctions imposed by the UN Security Council

Habib Bank ousted from New York after US regulator probe

Systemic failures allowed transactions by a known terrorist, an international arms dealer, and other possible sanctioned persons.

President Trump stymies Chinese bid for US chipmaker Lattice Semiconductor

National security risk arose from the ‘potential transfer of intellectual property to the foreign acquirer’.

Brexit paper emphasises continued collaboration for UK and EU on sanctions

The ‘future partnership paper’ emphasises the UK’s continuing role in a ‘deep security partnership’ with the EU.

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