Latest Posts
OFAC Issues New Determination Related to Burma Sanctions and Related FAQs
US Government Imposes Sanctions Against Burma
2024 Global Year-End Review of Import/Export & Trade Compliance Developments Conference
OFAC Issues Interim Final Rule Regarding 10-Year Recordkeeping Requirement
Blog Series: Navigating the Impending Global Sanctions Enforcement Storm – Reducing Risks of a Sanctions Investigation with Gap Assessments
UK revokes licensing ground for professional and business services provided to Russian subsidiaries of UK companies
Canada imposes further sanctions against Iran and Hamas, and extends sanctions related to settlements in the West Bank
BIS Amends Voluntary-Disclosure Regulations, Removing Penalty Caps and Changing Penalty Guidelines
International Trade Sanctions Conference (Zurich, 15 October 2024)
Russia Sanctions Compliance Briefing (Dubai, 8 October 2024)
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