On April 16, 2025, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) re-issued and updated its Advisory for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion (“the Advisory”), originally issued in September 2019. The updated Advisory is part of OFAC’s implementation of the February 4, 2025 National Security Presidential Memorandum (NSPM-2), which directs the Treasury Department to enact “maximum pressure” on Iran. The Advisory expands on the red flags…
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The Council has adopted a new decision on arms-related export controls, emphasizing the importance of responsible arms trade…
On 2 April 2025, the Swiss Federal Council announced an update to the Swiss dual-use goods control lists.…
In a context of increasing trade barriers to Brazilian exports, especially the additional tariffs imposed by the United…
This article was originally published by IAPPĀ linked here. On 8 Jan., the U.S. Department of Justice published in…
This article was originally published by IAPP linked here. The U.S. Department of Justiceās final rule on protecting…
On April 11, 2025, the US Department of Justice National Security Division (āDOJā) took steps to implement its…