Deespite changes in 2016 to the U.S. and E.U. sanctions against Iran, “issuers” registered under the U.S. securities laws should remember that
More
Following last year’s successful seminar, there have been a number of important developments in the area of export control regulations and economic
More
With the introduction of the new Union Customs Code (UCC) on 1 May 2016, the status of Authorized Economic Operator (AEO) became
More
The referendum held on the 23th of June 2016 and the decision of the United Kingdom to leave the European Union will
More
The substantial risk associated with the expansion and enhanced enforcement of trade controls has a direct impact on due diligence in cross-border
More
Adopted in order to pursue foreign policy objectives, financial sanctions have become a source of increasing difficulty for financial institutions over the
More