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Blocking Statute & (secondary) Sanctions: China, EU, Russia, US -webinar-

May 5, 2021
Blog/China Sanctions/EU Iran Sanctions/EU Russia sanctions/EU sanctions/EU Trade Controls/Events/Iran sanctions/Russia Sanctions/US Iran Sanctions/US Russia Sanctions/US sanctions/US trade controls

Blocking Statute & (secondary) Sanctions: China, EU, Russia, US – webinar Rising tensions between prominent trading blocs have resulted in a surge

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L’UE lance une consultation publique sur le règlement anti-torture

May 7, 2020
Blog/Dual use items/EU Trade Controls

La Commission européenne mène actuellement une consultation publique dans le cadre de la révision en cours du Règlement UE 2019/125 du 16

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EU has launched public consultation on Anti-Torture Regulation

May 7, 2020
Blog/Dual use items/EU Trade Controls/Human Rights

The European Commission is conducting a public consultation as part of the ongoing review of EU Regulation 2019/125 of 16 January 2019

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Meet OFAC in Brussels and discuss the disruption of export control & sanction regimes by new technologies on 11 June 2018

May 4, 2018
Belgium/Blog/EU Export controls/EU Trade Controls/Export Controls

The combination of innovation and digitization causes severe disruption to existing controls and regimes. New technologies have potential to disrupt if not

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Voluntary Disclosures: Whether, When and To Whom – US and EU Perspectives | Part 3: To Whom to Disclose

May 15, 2017
EU Export controls/EU Trade Controls/US trade controls

Deciding to whom to submit a voluntary disclosure is also important. US as well as EU businesses should realize that in some

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Voluntary Disclosures: Whether, When and To Whom—US and EU Perspectives | Part 2: When to Disclose

April 27, 2017
EU Trade Controls/US Export controls/US trade controls

Once you have decided to do a voluntary disclosure, timing of the submission is an important consideration.  By Susan Kovarovics & Bert

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Voluntary Disclosures: Whether, When and To Whom—US and EU Perspectives

March 31, 2017
EU Export controls/EU Trade Controls/US Export controls/US trade controls

In the event that you decide not to voluntarily disclose, be sure to document your internal investigation process and the results and

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Recent posts

  • Russia’s invasion of Ukraine: sanctions and trade restrictions overview
  • The New Item Codes for Declaring Exports of Dual-use Goods
  • Just Arrived! A Brand New EU Dual-Use Regulation
  • Blocking Statute & (secondary) Sanctions: China, EU, Russia, US -webinar-
  • EU to control export of COVID-19 vaccines amid supply crisis
  • Luxembourg adopts also a recast of its financial sanctions regime
  • On the EU Global Human Rights Sanctions Regime
  • L’UE lance une consultation publique sur le règlement anti-torture
  • EU has launched public consultation on Anti-Torture Regulation
  • New measures on PPE proposed by the EU Commission

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