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