THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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Dent adds impetus to Russia Sanctions Review Act

Dent adds impetus to Russia Sanctions Review Act

February 2017

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Proposed legislation mirrors a bill introduced into the U.S. Senate in January.

New York regulator fines Chinese bank $215m for money laundering violations

New York regulator fines Chinese bank $215m for money laundering violations

Issue 56, December 2016

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Annual report evaluates UK’s sanctions policy

Annual report evaluates UK’s sanctions policy

Issue 56, December 2016

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EU Court upholds Rotenberg sanctions

EU Court upholds Rotenberg sanctions

Issue 56, December 2016

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OFAC publishes licence for cyber exports to Russian Security Service

OFAC publishes licence for cyber exports to Russian Security Service

February 2017

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Licence authorises certain transactions with Russia’s Federal Security Service.

EU vows to maintain sanctions on Russia

EU vows to maintain sanctions on Russia

February 2017

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EU says that it will never recognise Moscow’s 2014 annexation of Crimea from Ukraine.

Obama to Trump: don’t muddle Russia disarmament with sanctions

Obama to Trump: don’t muddle Russia disarmament with sanctions

ISSUE 57, FEBRUARY 2017

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Obama: ‘I think it’s important just to remember the reason sanctions have been put in place against Russia.'

OFAC designates alleged Litvinenko and Foley killers

OFAC designates alleged Litvinenko and Foley killers

January 2017

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Designations come under the Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012.

EU extends Russia sanctions

EU extends Russia sanctions

December 2016

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Extended sanctions target Russia’s financial, energy, and defence sectors.

Nuclear waste storage debate re-emerges in Australia

Nuclear waste storage debate re-emerges in Australia

Issue 55, November 2016

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A proposal that South Australia should consider building a repository for storage of both domestic and international nuclear waste comes with not just a raft of complex regulatory challenges but also..

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