News
30 March 2026
Sustainable finance framework to the defence industry: The limit of our export control compliance is the limit of our understanding thereof.
When Export Control is formally considered the ESG Era Bridging regulatory demands and ESG commitments This is what is…
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30 March 2026
Dealing with alcohol, tobacco, and vaping products in the UK?
Important Update: Changes to Warehouse keeper Authorisation Process We bring to your attention an important update from HMRC regarding changes…
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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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