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By exportcontroltradesanction on September 3, 2019

Sapin II Act and criminal settlement: fight against corruption and extraterritoriality of French-style economic sanctions

By Gwen Green and Jean-Marie Salva The “Sapin II” law n° 2016-1691 on transparency, anti-corruption and the modernization of economic life was published in the French Official Journal on December […]

By exportcontroltradesanction on July 2, 2019

Dual-use items Recast Regulation: Council finally agrees negotiating mandate with the Parliament

by Dimana Todorova The EU is currently updating its rules regarding the export control of dual-use items and technologies in order to keep up with new technologies development and prevent […]

By exportcontroltradesanction on June 7, 2019

EXTRATERRITORIALITY OF US SANCTIONS – Transposition in Belgium of the EU Blocking Statute

by Dimana Todorova The European Blocking Regulation (EC) 2271/96 of 22 November 1996 protecting against the effects of the extraterritorial application of legislation adopted by a third country (“Blocking Statute“), […]

By exportcontroltradesanction on June 5, 2019

ONE YEAR AFTER THE EXPANSION OF US SANCTIONS TOWARDS RUSSIA, UNCLARITY REMAINS FOR EUROPEAN BUSINESSES FACING SECONDARY SANCTIONS

By Arnaud Fendler and Gwen Green   Following the outbreak of the Ukrainian conflict in 2014, the U.S. Government and the European Union Council have imposed Ukraine-/Russia-related sanctions against Russia […]

By exportcontroltradesanction on March 5, 2019

France, Germany and the United Kingdom launched Special Payment Vehicle INSTEX to support trade opportunities with Iran

by Dimana Todorova Reminder: the United States announced on May 8, 2018 their withdrawal from the « Joint Comprehensive Plan of Action » (« JCPOA ») regarding Iran and, consequently, began a process to […]

By exportcontroltradesanction on October 31, 2018

The European Union updates its list of controlled dual-use items

On 10 October 2018, the Commission announced its draft annual Delegated Regulation that updates the EU dual-use export control list in Annex I to Regulation (EC) No 428/2009 and brings […]

By exportcontroltradesanction on October 23, 2018

Treasury Issues New CFIUS Interim Rules

By Steven Pelak, Jason Prince, and Gwen Green On October 10, 2018, the U.S. Department of the Treasury, acting in its role as chair of the Committee on Foreign Investment in the United […]

By exportcontroltradesanction on October 3, 2018

European Commission launches public consultation on a draft Guide to Internal Compliance Programs in Dual-Use Export Controls (“DUIs”)

Effective export controls of DUIs largely depend on the awareness and active commitment of the industry to comply with the regulations in force. It is therefore incumbent on exporters who […]

By exportcontroltradesanction on June 7, 2018

Russia adopts its legal framework against US and EU sanctions programs

June 7th, by Arnaud FENDLER On the 4th of June, in response to the sanctions imposed on Russia by the United States and other foreign countries, Russian Governmental authorities passed […]

By exportcontroltradesanction on June 6, 2018

Consequences of the US withdrawal from the Iran nuclear deal: compliance approach

On 8 May 2018, US President Donald Trump announced the Unites States’ withdrawal from the « Joint Comprehensive Plan of Action » (« JCPOA ») and that the US government will reinstate the US […]

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Recent Posts

  • Sapin II Act and criminal settlement: fight against corruption and extraterritoriality of French-style economic sanctions
  • Dual-use items Recast Regulation: Council finally agrees negotiating mandate with the Parliament
  • EXTRATERRITORIALITY OF US SANCTIONS – Transposition in Belgium of the EU Blocking Statute
  • ONE YEAR AFTER THE EXPANSION OF US SANCTIONS TOWARDS RUSSIA, UNCLARITY REMAINS FOR EUROPEAN BUSINESSES FACING SECONDARY SANCTIONS
  • France, Germany and the United Kingdom launched Special Payment Vehicle INSTEX to support trade opportunities with Iran

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