|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 Suspends Sanctions Against Myanmar/Burma until April 30, 2013
The European Union has formally authorized the one-year suspension of most of the restrictive measures imposed against Myanmar/Burma. The EU's May 14, 2012 regulation gives full legal effect (until April 30, 2013) to the suspension of sanctions (on which we previously reported), and means that only an embargo on arms and equipment that could be used against those opposed to the Myanmar/Burma military regime remains in force.
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