The Sanctions & Export Control Newsletter

Canada: Canadian Parliament debates change to ownership and control test
United States: Former Harvard professor convicted of failing to disclose China relationship
United States: Cryptocurrency platform Poloniex to pay USD 7.6m to settle sanctions violations
United States: President Biden signs executive order to impose new sanctions related to Sudan crisis
European Union: Adoption of a new sanctions framework targeting actions destabilizing Moldova
European Union: European Commission issues guidance note on the implementation of firewalls in cases of EU entities trading in agricultural and food products are controlled by a designated person or entity to ensure food security

Sign-up to receive the complete version of the weekly ADIT newsletter.

[addthis tool="addthis_inline_share_toolbox_gp5x"]