News
21 August 2025
European Union – The Omnibus Defense Package: legal framework, challenges, and prospects
The rapid evolution of the European security context, marked by intensifying threats at the Union's borders, highlights a worrying gap…
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21 August 2025
The EU’s 18th package of sanctions against Russia: strengthening the regime and new obligations for economic operators
On July 31, 2025, the Council of the European Union adopted the 18th package of sanctions against Russia as part…
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21 August 2025
Export Control & International Sanctions: Record fine in Guernsey for ITI Trade Ltd
On July 18, 2025, the Guernsey Financial Services Commission (GFSC) imposed a cumulative penalty of £210,000 on ITI Trade Ltd…
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21 August 2025
United States – New law to enhance transparency in export controls
On July 22, 2025, the US Senate unanimously passed HR 1316, entitled “Ensuring American Global Superiority by Enhancing Export Controls…
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9 July 2025
False Claims Act and Imports: American justice reinforces pressure on businesses
Introduction: a law over a hundred years old at the heart of contemporary issues Adopted in 1863 in order…
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17 May 2024
Directive (EU) 2024/1226: harmonisation of criminal penalties applied by Member States in the event of circumvention of EU sanctions
The purpose of Directive (EU) 2024/1226, published on 29 April 2024, is to harmonise the criminal penalties applied by the…
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19 January 2024
Correlation table codes CN / dual use goods updated
The EU correlation table between customs codes (Combined Nomenclature) and “dual-use goods” codes has been updated as of 2 January…
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24 October 2023
The EU Customs Reform
The EU Customs reform 2025-2035 The EU Customs Reform B RAGER
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31 July 2023
The European Union’s blocking statute against extraterritorial legislation: an effective instrument for protecting the EU’s economic interests?
The Council Regulation (EC) No 2271/96 of 22 November 1996 protecting against the effects of the extra-territorial application of legislation…
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8 June 2023
The French 1968 Blocking Act: a shield against foreign interference and extraterritorial legislation
The so-called "Blocking Act" of 1968, modernised in 1980 and implemented in 2022, enables French companies to counter the interference…
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