On 24 September 2024, the G7 Sub-Working Group on Export Control Enforcement, which comprises representatives from the United States, Canada, France, Germany, Italy, Japan, the United Kingdom, and the European Union (the āG7ā), published the first-ever joint guidance for industry on preventing evasion of export control and sanctions imposed on Russia (āJoint Guidanceā). The stated goal of the Joint Guidance is to assist industry in identifying Russiaās evolving evasion tactics and in complying with multilateral…
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In keeping with tradition, we are pleased to invite you to our annualĀ Global Year-End Review of Import/Export &…
The US Treasury Department’s Office of Foreign Assets Control (“OFAC”) has issued an interim final rule to extend…
As we wrap up our series about sanctions investigations with this post, our Global Sanctions Investigation Group has…
On 30 September 2024, the UK Government issued a notice stating that from 31 October 2024, the provision…
On September 18, 2024, Canada announced several rounds of additional sanctions, amending the Special Economic Measures (Iran) Regulations(the…
The main US export controls regulator continues to take steps to demonstrate its focus on enforcement. Specifically, the…