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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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