Compliance Central Asian Firms Strengthen Compliance Amid Rising Global Sanctions by Nina E. 03/02/2026
Compliance LME Implements Restrictions on Russian-Origin Metal Following New Sanctions On April 13, the London Metal Exchange (LME) announced a ban on Russian metal produced on or after April... by Daisy Mae D. 04/14/2024
Compliance LME Implements Ban on Russian Metal in Compliance with Sanctions The London Metal Exchange (LME) has announced a ban on Russian metal produced on or after April 13, in... by Daisy Mae D. 04/13/2024
Compliance EU Drafts Fourteenth Package of Sanctions Amidst Ongoing Challenges The European Union (EU) is currently in the process of drafting its fourteenth package of sanctions, set for adoption... by Daisy Mae D. 04/11/2024
Compliance EU Court Decision Questions Validity of Sanctions on Russian Oligarchs The recent ruling by the General Court of the European Union, dismissing evidence used against Russian oligarchs Petr Aven... by Daisy Mae D. 04/11/2024
Compliance China Imposes Sanctions on US Defense Companies Over Taiwan Arms Sales China has announced sanctions against two U.S. defense companies, citing their alleged support for arms sales to Taiwan. In... by Daisy Mae D. 04/11/2024
Compliance Addressing Global Economic Security: Challenges and Strategies Ahead The upcoming IMF/World Bank Spring Meetings are anticipated to revolve around addressing threats to global economic security, notably weak... by Daisy Mae D. 04/11/2024
Compliance EU Prepares New Round of Sanctions Amidst Ongoing Tensions The European Union (EU) is gearing up for the adoption of its fourteenth package of sanctions in the upcoming... by Daisy Mae D. 04/11/2024
Compliance US Considers Concerns About China’s Brite in Trade Sanction Decisions The Biden administration is taking into account concerns raised by Republican Senator Marco Rubio regarding Chinese chip designer Brite... by Daisy Mae D. 04/10/2024
Compliance Venezuelan Vice President Cites $700 Billion GDP Loss Due to US Sanctions In a recent statement from Caracas on March 12, Venezuelan Vice President Delcy Rodriguez attributed a substantial economic impact... by Geraldine S. 03/14/2024
Compliance Navigating AUKUS Collaboration Within U.S. Export Control Regulations The United States, renowned for having the world’s most extensive military export controls through the International Traffic in Arms... by Geraldine S. 02/27/2024