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EU sanctions - Page 2

Two-Year Prison Sentence Demanded in Dutch Sanctions Enforcement Case

August 23, 2017
Blog/EU Iran Sanctions/EU sanctions

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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Despite Changes to Iran Sanctions in 2016, U.S. Reporting Requirements Related to Iran Activities Remain in Place

January 27, 2017
EU Iran Sanctions/EU sanctions/US Iran Sanctions

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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Meet US & EU export regulators on 30.09.2016 in Brussels, a half-day seminar

August 26, 2016
EU Export controls/EU sanctions/Events/US Export controls/US sanctions

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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Linking trade control compliance and customs compliance programs

July 14, 2016
AEO/Customs/Dual use items/EU Export controls/EU sanctions

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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Brexit : what now ?

June 28, 2016
Dual use items/EU sanctions

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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Trade controls and M&A: how to preserve the value of your transaction?

June 3, 2016
Due diligence/EU Export controls/EU sanctions/M&A/US Export controls/US sanctions

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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The struggle of financial institutions in dealing with financial sanctions

June 3, 2016
EU sanctions/Financial sector/US sanctions

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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