Article 15 Jul 2024 BIS Issues Guidance Regarding Expectations For Companies And Universities Notified Of Specific Export Diversion Risks Worldwide International
Article 01 Jul 2024 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 European Union International
Article 07 May 2024 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 Worldwide International
Article 18 Apr 2024 BIS's 2024 Update Conference: Key Takeaways From Assistant Secretary For Export Enforcement Matthew Axelrod's Remarks Worldwide International
Article 18 Mar 2024 Latest Tri‑Seal Compliance Note Highlights Applicability Of U.S. Sanctions And Export Control To Persons And Entities Located Outside Of The United States United States International
Article 11 Mar 2024 Retour sur la conférence « Actualités de la Compliance aux États‑Unis et en France » organisée par Sorbonne Compliance et le Club des juristes Worldwide International
Article 05 Mar 2024 EU Adopts 13th Package Of Sanctions Against Russia Two Years After Its Full‑Scale Invasion Of Ukraine And War Of Aggression Worldwide International
Article 29 Jan 2024 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 Worldwide International
Article 04 Jan 2024 The U.S. Government Significantly Ramps Up Authority To Impose Sanctions Against Foreign Financial Institutions That Facilitate The Supply Of Russia's War Machine United States International