THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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OFAC guidance clarifies open questions on sanctions advice (to an extent…)

OFAC guidance clarifies open questions on sanctions advice (to an extent…)

Issue 57, February 2017

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Canadian bank faces penalties for OFAC violations and lack of OFAC compliance programme

Canadian bank faces penalties for OFAC violations and lack of OFAC compliance programme

Issue 57, February 2017

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Talking export controls with JUDITH KELLY

Talking export controls with JUDITH KELLY

Issue 57, February 2017

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The times (and folk) they are a-changin’

The times (and folk) they are a-changin’

Issue 57, February 2017

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Understanding U.S. re-export rules:  the ITAR and OFAC sanctions

Understanding U.S. re-export rules:  the ITAR and OFAC sanctions

Issue 55, November 2016

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In the second of a two-part article exploring U.S. re-export rules, Kevin DiBartolo describes the impact of the International Traffic in Arms Regulations (‘ITAR’) and the regulations administered..

United States announces further liberalisation of Cuba sanctions and export controls

United States announces further liberalisation of Cuba sanctions and export controls

Issue 55, November 2016

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The WorldECR Forum 2016

The WorldECR Forum 2016

Issue 55, November 2016

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Conference report

OFAC fines U.S. oil company for sanctions violations

OFAC fines U.S. oil company for sanctions violations

November 2016

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Settlement agreed after major oil company allegedly violated sanctions on Iran, Cuba, and Sudan.

Understanding U.S. re-export rules: a technical introduction

Understanding U.S. re-export rules: a technical introduction

Issue 54, October 2016

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The impact of U.S. re-export rules is considerable, for they hold that some U.S. products – and non-U.S. products containing U.S. content – remain subject to the jurisdiction of the United States..

Sanctions in takeover situations: navigating regulatory hurdles

Sanctions in takeover situations: navigating regulatory hurdles

Issue 54, October 2016

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When Nokia sought to acquire France’s Alcatel-Lucent it found that two Cuban Sanctioned Persons were among the target’s shareholders. Michal Berkner and Scott Simpson explain how the company..

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