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The conversation focuses on US/UK priorities in the sanctions landscape; how the jurisdictions approach sanctions and licensing; and private sector views on tensions between commercial and compliance risks.
10 September 2021
GIR asked over 20 lawyers which penalty issued by the US civil export control enforcer in the past five years has had the greatest effect on corporate compliance.
13 August 2021
The company unsuccessfully challenged the State Department’s decision to classify certain radar software under US arms controls regulations.
10 August 2021
The Middle Eastern arm of Sweden’s Alfa Laval was penalised for misleading a separate unit of the company into illegally shipping goods to Iran.
19 July 2021
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