• Home
  • About
  • Blog
  • Authors
  • Contact

World Trade Controls

World Trade Controls

EU Trade Controls

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

May 7, 2020May 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

More

EU has launched public consultation on Anti-Torture Regulation

May 7, 2020May 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

More

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

May 4, 2018May 17, 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

More

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

May 15, 2017May 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

More

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

April 27, 2017April 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

More

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

March 31, 2017April 6, 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

More

Subscribe for free!

Thank You: one more step! Thank you for having requested to receive the latest post from World Trade Controls. You will now receive an e-mail in your inbox with a confirmation link to click. This procedure has been requested for our security as well as for guaranteeing the quality of your consent to subscribe to our latest posts. We want to make clear that nothing in our Privacy Policy will affect any of your legal rights as data subject pursuant to the applicable national and European data protection legislation. Should you not receive the confirmation e-mail or for any question, please do not hesitate to get in touch with us through the Contact page.

Recent posts

  • 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
  • Restrictive measures on PPE and medical supplies at national level: an overview of Belgium and the Netherlands
  • COVID-19 and the New Spanish Foreign Direct Investment Regulation
  • EU Restricts Export of Personal Protective Equipment
  • EU commission has published the Export Control Handbook for Chemicals

Tags

Belgium Brexit chemicals Compliance corona crisis coronavirus Customs Dual-Third Country Nationals Dual use Due diligence enforcement EU EU001 EU Export Controls EU sanctions Export Controls export controls enforcement export restrictions Financial sector Human rights Iran Iran sanctions JCPOA JCPOA US sanctions Licensing logistics M&A medical protective equipment military goods OFAC personal protective equipment radar systems recast Russia sanctions sanctions sanctions enforcement the Netherlands Trade Control Trade sanctions transit Union General Export Authorization US Export Controls US Foreign Direct Investment US sanctions Voluntary Disclosure

© 2016-2019 ICC Belgium (BE0892.722.969), a Brussels-based non profit organization and a member organization of the International Chamber of Commerce (ICC) network of independent national committees affiliated with ICC, The World Business Organization, a French entity. All rights reserved. Read our Legal disclaimer.

  • Home
  • About
  • Blog
  • Authors
  • Contact