Mr. Watchlist’s professional persona will be at the Dow Jones booth at the ACAMS spring conference (the official title would give me carpal tunnel if
Category: General Information
Brexit export control webinar available for download
The webinar Export Controls and EU Exit, first broadcast on 1 March 2019, is now available online. If the UK leaves the EU without a deal,
Published Commentary on the OFSI fine against Raphaels Bank
My article Anarchy in the UK’s Sanctions Regime (yes, they modified the original title slightly – guess they don’t know who the Sex Pistols were)
UK Export Control Symposium Announced
The next Export Control Symposium will take place in London on Thursday 30 May 2019. Export Control Symposia organised by the Export Control Joint Unit (ECJU) have
New Strategic Export Controls Training Bulletin
The UK’s Department for International Trade issues training bulletins to announce where and when their slate of workshops and seminars are offered. This one covers
Two in one day: new article on KYC360.com
The new article is about the OFAC enforcement action against Kollmorgen Corporation, why the settlement amount was so large compared to the base penalty amount,
