• Home
  • About
  • Blog
  • Authors
  • Contact

World Trade Controls

World Trade Controls

Compliance

EU publishes ‘guidance’ on controls on Information Security items and the Cryptography Note

November 16, 2016April 6, 2017
Dual use items/EU Export controls

On 25 October 2016 the EU published its brief Guidance Note 1/2016 concerning FAQ on controls of ‘Information Security’ items and implementation

More

Modernization of the EU export control system: What’s next? (I)

October 28, 2016November 3, 2016
Dual use items/EU Export controls/Human Rights

In this first post on a new series, we will discuss the most debated topic of the proposal thus far, which is

More

Tipping the Scales: Balancing US Trade Controls’ Restrictions on Access with EU Labor and Privacy Rules (III)

October 4, 2016November 3, 2016
EU Privacy rules/US Export controls

In last month’s post, we discussed the legitimacy of the collection and processing of employee data for the purpose of complying with

More

Tipping the Scales: Balancing US Trade Controls’ Restrictions on Access with EU Labor and Privacy Rules

September 7, 2016September 16, 2016
EU Privacy rules/US Export controls

European entities that receive controlled technology from US parties often find themselves with a bit of a quandary: how to balance the

More

Linking trade control compliance and customs compliance programs

July 14, 2016July 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

More

What about the banks – are we seeing the first signs of genuine business with Iran?

June 15, 2016June 10, 2016
EU Iran Sanctions/Financial sector/US Iran Sanctions

There is growing frustration in Iran and Europe about the slow pace of reconnecting Tehran to the global financial system. This even

More

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

June 3, 2016October 5, 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

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

  • 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
  • New update of the EU Control List of dual-use items
  • Brussels Conference 2019

Tags

Belgium Brexit chemicals Compliance corona crisis coronavirus Customs Dual-Third Country Nationals Dual use Due diligence enforcement EU001 EU Export Controls EU sanctions Export Controls export controls enforcement Export License 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