|After the UK Brexit referendum of 23 June the implications on the political, economic and legal relations between the UK and the EU have been discussed from many angles. But what about...|
EU expands Syria sanctions to luxury products
The luxury goods prohibited under the Regulation are listed in Annex III. These specified exports are, in most cases, prohibited where the item concerned exceeds a certain minimum sales value, as established for each category. The items listed include pure-bred horses, caviar, truffles, wines and spirits, cigars, beauty products, leather and travel goods, precious and semi-precious stones and metals, cutlery and tableware, luxury vehicles, clocks, works of art and antiques, and certain sports and games equipment.
The Department of Energy (DOE) recently published its revised Part 810 Guidance on compliance with the amended Part 810 Regulations on nuclear export controls (10 C.F.R. Part 810). The 2015 ...24 June 2016
FinCEN Designates North Korea as a Jurisdiction of Primary Money Laundering Concern, Triggering Additional Due Diligence Requirements for Financial Institutions
Pursuant to the North Korea Sanctions and Policy Enhancement Act of 2016’s requirement that the Secretary of the Treasury determine whether North Korea is a jurisdiction of...16 June 2016