Education
Dear Subscriber, We are pleased to announce that bookings for the 2022 ECJU Export Control Symposium are still open for a short amount of time. Bookings will close at 12 noon on Friday 30th September. This event will take place in London at the Leonardo Royal Hotel, London Tower Bridge, on Tuesday […]
Dear Subscriber, We are pleased to announce that bookings for the 2022 Export Control Joint Unit Symposium are now open. This will take place in London at the Leonardo Royal Hotel, London Tower Bridge, on Tuesday 4 October 2022. Click on the link below for the agenda. This event is open to companies […]
Webinar: Russia and Belarus sanctions UK Sanctions relating to Russia and Belarus Wednesday 21st September 2022 11.00 – 12.30 GMT (Questions can also be sent in advance) The webinar will be attended by officials from the Foreign, Commonwealth and Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) in HM […]
Webinar on UK sanctions reporting obligations OFSI has published a recording of the financial sanctions reporting obligations webinar held on 11 August 2022. The webinar, hosted by UK government officials, set out upcoming reporting obligations for cryptoasset exchange providers and custodian wallet providers. These changes follow the publication of The Sanctions […]
The Export Control Joint Unit (ECJU) is now taking bookings for our standard training events for strategic export controls in the following locations, starting the 5th of September in Edinburgh and running through to December 2022 in London: Edinburgh Aberdeen (Including our ‘Offshore and Energy’ Intermediate course) Oxford Leeds Manchester London These […]
FBI Phoenix Brooke Brennan and Kevin Smith (623) 466-1999 Share on Twitter Twitter Share on Facebook Facebook Email Email June 15, 2022 FBI Phoenix Promotes Public Awareness of Elder Fraud PHOENIX, AZ—In honor of World Elder Abuse Awareness Day, June 15, 2022, the FBI Phoenix field office is promoting a public awareness effort to highlight […]
On the heels of FinCEN’s Elder Financial Exploitation Advisory… FBI El Paso Special Agent Jeanette Harper (915) 832-5355 June 14, 2022 Help Stop Elder Fraud: Join FBI El Paso on June 15th on How to Protect Yourself From Common Elder Fraud Scams EL PASO, TX—The FBI El Paso Field Office, […]
Registration is Open!2022 Update Conference on Export Controls and Policy Building a Network of Global Cooperation The Bureau of Industry and Security (BIS) will offer a hybrid Update Conference on Export Controls and Policy Wednesday, June 29–July 1, 2022. This 35th annual conference will be offered in-person at the Marriott Marquis […]
The U.S. Government and Transparency International Announce 20th Edition of the International Anti-Corruption Conference MEDIA NOTE OFFICE OF THE SPOKESPERSON APRIL 19, 2022Share The U.S. Government, coordinated by the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL), is partnering with Transparency International (TI) to support the […]
Notice NTE 2022/07: webinar – UK sanctions against Russia Published 14 March 2022 The Export Control Joint Unit (ECJU) has issued a number of notices to exporters in the last 2 weeks on sanctions against Russia and the impact on strategic export licences. You are invited to attend a webinar to hear […]
Mr. Watchlist 