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World Trade Controls

World Trade Controls

Compliance

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

November 16, 2016
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

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

October 28, 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

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

October 4, 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

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

September 7, 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

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Linking trade control compliance and customs compliance programs

July 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

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

June 15, 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

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

June 3, 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

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Recent posts

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