The End-Use Certificate Was Not the Point
The End-Use Certificate Was Not the Point reviews a Russia diversion case involving aviation components and explains why end-use paperwork must lead to deeper diligence.
US sanctions and China’s Blocking Order
China’s Blocking Order creates a direct conflict between US sanctions compliance and Chinese domestic law for companies with exposure to both markets.
EU 20th package of sanctions against Russia
The EU’s 20th package of sanctions against Russia expands energy, shipping, financial, trade, crypto, anti-circumvention and legal-protection measures.
American AI Exports Program Compliance Risks
The American AI Exports Program aims to promote full-stack AI exports globally, but raises complex compliance, sanctions, and diversion risks. Companies must navigate evolving export control frameworks, enforcement expectations, and multi-layered exposure across infrastructure, cloud, and service de
Belarus Sanctions Easing Measures Analysis
Recent Belarus sanctions developments include delistings, a new general license, and rescission of Directive 1. While these measures may suggest easing, they appear driven by market pressures rather than long-term policy change, leaving significant compliance risks for businesses.