At the Annual Compliance conference recently held in London, the session on ‘Supply chains – Navigating ESG and Trade-related Risks’ examined the intensifying ESG and trade-related risks facing global supply chains, shaped by shifting political priorities and evolving regulatory frameworks.
The Thai cabinet recently approved a new regulation proposed by the Ministry of Commerce to control the export of dual-use goods in accordance with United Nations Security Council requirements, and to protect Thai exports. Thailand’s development on export regulation regarding dual-use goods has been ongoing since 2008. A Working Group…
On May 18, 2015, the U.S. Commerce Department’s Bureau of Industry and Security (“BIS”) issued additional guidance on due diligence measures that U.S. exporters should take to prevent unauthorized exports to Russia of items (i.e., goods, software, technology) subject to the Export Administration Regulations, 15 C.F.R. Part 730 et seq.…