U.S. law provides the President with broad authority to prohibit transactions that he deems to present a national security threat to the
MoreAs discussed in our earlier post on the modernisation of the EU Dual-Use Regulation, it is the revised ‘catch-all’-provision that most worries
MoreOn 25 October 2016 the EU published its brief Guidance Note 1/2016 concerning FAQ on controls of ‘Information Security’ items and implementation
MoreThe EU Commission recently updated the EU list of dual-use items, through the adoption of its annual Delegated Regulation. This update follows
MoreAs reported in one of our earlier posts on the leaked proposal for recasting the EU control regime for dual-use items (Regulation
MoreThere is an undeniable tendency to use export control regulations for the human rights agenda of the EU and its Member States.
MoreThere is growing frustration in Iran and Europe about the slow pace of reconnecting Tehran to the global financial system. This even
MoreAdopted in order to pursue foreign policy objectives, financial sanctions have become a source of increasing difficulty for financial institutions over the
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