Page 5 - Control List News Today

On October 7, 2022, the US Department of Commerce's Bureau of Industry and Security (BIS) issued two rules amending the Export Administration Regulations (EAR) to expand export controls...

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

On June 28, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued five new General Licenses (“GL”) (GL 39, GL 40, GL 41, GL 42, and GL 43),...

UPDATE – As of June 2, 2022, a new rule issued by the U.S. Department of Commerce's Bureau of Industry and Security revised, corrected, and clarified certain provisions of the Export Administration...

Those who have been waiting to see how exactly the United States Department of Commerce will distinguish and ultimately control “emerging” and “foundational” technologies may not get an...

On May 23, 2022, President Joe Biden, when asked whether the United States would get involved militarily if China invaded Taiwan, answered firmly, “Yes. That’s the commitment we made.”...

Since February 24, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has implemented numerous new export control restrictions in response to the invasion of...

The United States has announced yet another round of economic sanctions against Russia that builds on existing sanctions and extends them to new sectors of the Russian economy. The U.S....

Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari on Thursday reached Dubai after his name was removed from the list of Exit Control List (ECL).

Pakistan Prime Minister Shehbaz Sharif government has changed the rules controlling citizens exit from the country following which 3000 names were struck off