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FATF updates its grey list to add Algeria, Angola, Côte d’Ivoire, and Lebanon and remove Senegal
14 November 2024
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HMG uses national security powers to order the disposal of a UK company acquired by Chinese investor
14 November 2024
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DOJ proposes regulations limiting certain data transfers to protect national security
12 November 2024
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U.S. BIS issues guidance on export control best practices for financial institutions
11 November 2024
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China issues the regulations on the export control of dual use items
08 November 2024
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U.S. announces sanctions against Chinese entities assisting in Russian drone development
04 November 2024
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U.S. Treasury rule establishes outbound investment security program
01 November 2024
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BIS and DDTC issue rules to amend U.S. space-related export controls
18 October 2024
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New EU Sanctions against Russia's destabilising activities - Regulation 2024/2642
09 October 2024
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Upcoming EU regulation concerning forced labour in supply chains
07 October 2024
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U.S. proposal prohibits imports, sales of connected vehicles and systems with China or Russia nexus
02 October 2024
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FDI - Spanish Government blocks takeover bid for railway equipment manufacturer by a EU investor
23 September 2024
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