Jan Dunin-Wasowicz

EU Adopts New Restrictive Measures Against Belarus

BIS Issues Guidance Regarding Expectations For Companies And Universities Notified Of Specific Export Diversion Risks

EU Adopts A Comprehensive 14th Package Of Sanctions Against Russia, Enhancing Compliance Requirements, Cracking Down On Circumvention And Targeting High‑Value Sectors Of The Russian Economy

The Dawn Of A New Era For EU Sanctions Enforcement? EU Adopts Directive On The Definition Of Criminal Offences And Penalties For The Violation Of EU Sanctions

BIS's 2024 Update Conference: Key Takeaways From Assistant Secretary For Export Enforcement Matthew Axelrod's Remarks

Latest Tri‑Seal Compliance Note Highlights Applicability Of U.S. Sanctions And Export Control To Persons And Entities Located Outside Of The United States

Retour sur la conférence « Actualités de la Compliance aux États‑Unis et en France » organisée par Sorbonne Compliance et le Club des juristes

EU Adopts 13th Package Of Sanctions Against Russia Two Years After Its Full‑Scale Invasion Of Ukraine And War Of Aggression

EU Adopts New Sanctions Programs Related To The Situation In Guatemala, Hamas And The Palestinian Islamic Jihad And Imposes First Sanctions Under The Sudan Sanctions Program

The U.S. Government Significantly Ramps Up Authority To Impose Sanctions Against Foreign Financial Institutions That Facilitate The Supply Of Russia's War Machine