The WorldECR archive includes all previous issues of worldecr plus additional export controls/sanctions-related information. It is available to Archive Access Subscribers only.
The lifting or partial relaxation of sanctions can offer great opportunities for business, but careful consideration of the remaining controls and enforcement risk is essential, write Daniel..
The opening up of Iran is being presented in some quarters as a once-in-a-lifetime business opportunity. But if that is truly the case, what are the risks that go with it? WorldECR reports.
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Subsidiaries ‘knew or should have known they were dealing in property' in which Cuba had an interest.
OFAC determines that the company and its affiliates ‘acted with reckless disregard for U.S. sanctions'.
Business and political will in Canada is behind improving trade with China. Cyndee Todgham Cherniak reviews the current regulations – and the nuances to such regulations – governing the export of..
When to screen? Who to screen? How far up the chain to screen? Steven Hill and Kevin Nordin examine the tricky – and very topical – matter of restricted party screening and provide some best..