On 25 October 2016 the EU published its brief Guidance Note 1/2016 concerning FAQ on controls of ‘Information Security’ items and implementation
MoreIn this first post on a new series, we will discuss the most debated topic of the proposal thus far, which is
MoreIn last month’s post, we discussed the legitimacy of the collection and processing of employee data for the purpose of complying with
MoreEuropean entities that receive controlled technology from US parties often find themselves with a bit of a quandary: how to balance the
MoreWith the introduction of the new Union Customs Code (UCC) on 1 May 2016, the status of Authorized Economic Operator (AEO) became
MoreThere is growing frustration in Iran and Europe about the slow pace of reconnecting Tehran to the global financial system. This even
MoreThe 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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