Another case that seems to betray a tougher line of sanctions enforcement in the Netherlands has emerged. On 21 August 2017, the
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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
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Following last year’s successful seminar, there have been a number of important developments in the area of export control regulations and economic
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With the introduction of the new Union Customs Code (UCC) on 1 May 2016, the status of Authorized Economic Operator (AEO) became
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The referendum held on the 23th of June 2016 and the decision of the United Kingdom to leave the European Union will
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The substantial risk associated with the expansion and enhanced enforcement of trade controls has a direct impact on due diligence in cross-border
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Adopted 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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