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 […]
Latvia Financial and Capital Markets Commission News UK Gambling Commission News Guernsey Financial Services Commission Sanctions News
Here are lists of sanctions notices from: Turks and Caicos (this is the 2022 page) Montserrat I don’t see an obvious way to subscribe to these (as in email), so I will just look at them from time to time. They both had updates this week, which I will post […]
Complying with Sanctions and Export Controls in Russia and Belarus August 3, 2022 Agnes Pawelkowska is an International Trade Specialist at the International Trade Administration’s Office of Russia, Ukraine and Eurasia. This post contains external links. Please review our external linking policy. This blog is part of an ongoing series designed to […]
Russia-Ukraine War: Perspectives U.S. Exporters Need to Know June 22, 2022 Evan Johnson and Agnes Pawelkowska are international trade specialists at the International Trade Administration’s Office of Russia, Ukraine, and Eurasia. This post contains external links. Please review our external linking policy. Russia’s latest unprovoked attack on Ukraine, and the Western sanctions […]
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 […]
Mr. Watchlist 