Sanctions & Export Controls: Dutch Minister of Foreign Affairs sets out policy on Iran, the US settles with Bank of China and the situation in Afghanistan continues to unfold September 13, 2021 Read More »
Sanctions & Export Controls: Cryptocurrency sector under scrutiny, Guidelines for AML/CFT compliance officers and the Taliban’s seizure of power in Afghanistan August 31, 2021 Read More »
Sanctions & Export Controls: guidance to combat forced labour & EU Parliament requests that the EU Magnitsky Act include corruption August 13, 2021 Read More »
Sanctions & Export Controls: introduction of the Dutch Foreign Investment Screening Bill, renewed EU-US summit statement and updated guidance of the UK on the Russia regulations July 19, 2021 Read More »
Sanctions & Export Controls: New EU-sanctions for Belarus, 3 Sanction-related EU-Opinions and New Chinese Anti-Foreign Sanctions Law June 22, 2021 Read More »
Sanctions & Export Controls: EU Dual-Use Regulation Recast & US-Iran nuclear talks are well underway May 21, 2021 Read More »
Court of Appeal of Amsterdam: ‘Modified’ for military use same as ‘designed’ for? May 10, 2021 Read More »
Sanctions & Export Controls: New UK Global Anti-Corruption Sanctions Regime & US-sanctions against Russia May 7, 2021 Read More »
Exportcontrole, Sanctierecht & Economisch Strafrecht – Nederland Update: Eerste Kwartaal 2021 April 26, 2021 Read More »
Sanctions & Export Controls: European, British and American sanctions for Myanmar March 29, 2021 Read More »
Alert: New EU export control rules for dual-use items & the EU Global Human Rights sanctions regime January 19, 2021 Read More »
Sanctions & Export Controls: China to impose sanctions on US companies such as Boeing and Lockheed Martin November 5, 2020 Read More »
