Sanctions: EU / USA impose sanctions on Syrian oil trading
The European Union and the United States of America have instituted bans on trading in oil originating in Libya. Considered "targeted sanctions" they bans are said to impact upon the regime but to have no significant impact on the wider population.
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Sanctions HM Treasury - Iraq
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
On 8 April 2011, the US Department of the Treasury increased its economic sanctions pressure on the Libyan regime by adding senior government officials and entities to its sanctions list managed...
Sanctions: United Nations reports breaches of Iran sanctionsAmbassador Ertugrul Apakan of Turkey, chairman of the United Nations committee monitoring the arms embargo imposed on Iran over its nuclear programme has told the Security Council that he has &qu...
Sanctions: US BIS creates retroactive review of contractsTHE USA's Bureau of Industry and Security has published a revision to the Export Administration Regulations (EAR) Part 750 - application processing, issue and denial.
Sanctions: US Anti-Boycott actionsFour companies have recently settled actions under the USA's Anti-Boycott provisions which protect Israel against actions under or in support of the Arab League Boycott of trade with Israel. The...
Sanctions: UK convicts Director of selling products to IranA UK businessman has been jailed for selling radiation detection equipment to Iran
Sanctions: US approves transfer of anti-surveillance software to IranIn a little noticed action, the USA has issued a licence to a Californian company to export its products to Iran. Surprising in itself, it's the nature of the product that raises eyebrows. The US...
