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Shipping Criminal Liability: the Difficult Position of the Transportation & Logistics Sector

On 23 November 2017, the Court of Amsterdam handed down its decisions in the case concerning the Dutch transportation company charged with breaching the military embargo against the Russian Federation. These decisions are the latest in a string of Dutch enforcement cases relating to the transit of military goods which have raised concerns within the transportation & logistics sector. In… … Keep Reading

Export Control Considerations: Beyond the Authorization

Your compliance obligations don’t end once an authorization is in hand.  Determining whether and what authorizations are needed and ensuring that all required authorizations have been obtained are critical first steps in trade compliance, but compliance is a continuing process.  By Megan Barnhill, Bryan Cave LLP, 8 December 2017 Review and Understand the Authorization A critical first step is to… … Keep Reading

Dutch Prosecutor Demands 80.000 Euro Fine in New Sanctions Enforcement Case

On 9 November 2017 another case concerning the breach of sanctions was brought before the Dutch court. This case is the latest example of an increased enforcement effort of the Dutch authorities. From the information published on the government website, it appears that the public prosecution (the Prosecution) has demanded that a logistics provider (the Defendant) will be fined an… … Keep Reading

Trump Administration Unveils Strategy on Iran

After a number of tweets and news articles indicating that President Trump intended to make major changes to U.S. policy regarding Iran, President Trump formally announced on Friday, October 13, his Administration’s strategy on the subject.  The strategy announcement itself resulted in limited changes to U.S. sanctions and no change (for now) with respect to the role of the United… … Keep Reading

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