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EU issues draft internal compliance programme guidance for dual-use controls

European Union - October 3 2018 The European Commission recently issued draft "best practices" guidance on the core elements that companies (and other entities) should include in...

Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Cristina Brayton-Lewis, Charlotte Van Haute, Nicole Erb, Claire A. DeLelle.


US Expands Russian Defense and Intelligence Sanctions, Targets Chinese Parties

USA, Russia - September 26 2018 On September 20, 2018, the US government imposed sanctions on a Chinese entity and its director for engaging in significant transactions with persons...

Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, Cristina Brayton-Lewis, Charlotte Van Haute, Nicole Erb, Claire A. DeLelle.


United States Imposes Sanctions Targeting Foreign Interference in US Elections

USA - September 13 2018 President Trump has issued an Executive Order (EO) "Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election,"...

Joanna Dimmock, Jacquelyn MacLennan, Joseph Carroll, Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Cristina Brayton-Lewis, Stuart Willey, Charlotte Van Haute, Nicole Erb, Claire A. DeLelle.


United States Imposes Sanctions Related to Russia's Use of Chemical Weapons

USA, Russia - September 6 2018 On August 27, 2018, the US Department of State (State Department) announced that it had determined on August 6, 2018 that the Government of the...

Joanna Dimmock, Jacquelyn MacLennan, Joseph Carroll, Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Cristina Brayton-Lewis, Stuart Willey, Charlotte Van Haute, Nicole Erb, Claire A. DeLelle.


United States re-imposes certain Iran-related sanctions after 90-day wind-down period; EU responds with updated EU Blocking Regulation

USA, European Union, Iran - August 9 2018 On August 6, 2018, the United States introduced Executive Order 13846 to re-impose mainly secondary sanctions targeting Iran. In response to the US...

Jacquelyn MacLennan, Joseph Carroll, Sandra Jorgensen, Pierre Pêcheux, Richard Burke, Sara Nordin, Fabienne Vermeeren, Genevra Forwood, James Killick, Cristina Brayton-Lewis, Stuart Willey, Charlotte Van Haute, Nicole Erb, Claire A. DeLelle.