• HOME
  • ETHICS & COMPLIANCE
    • E&C- Organisation, Tone, Culture
    • E&C - ABC, COI & AML
    • E&C - Antitrust & Competition Law
    • E&C - Fraud and Theft
    • E&C - Trade Controls & Sanctions
    • E&C - Data Privacy
    • E&C- Business & Country Risk
  • CYBER-SECURITY
  • KENYA
    • Multi-Party Politics in Kenya
    • Kenya: A History Since Independence
    • Other Writings on Kenya
    • Kenya Photographs
  • KENYA BLOG
  • BLOG
  • BIOGRAPHY
    • IT-Related Articles
  • CONTACT

Trade Controls & Sanctions

As a non-lawyer, I could not offer legal advice, but I was involved in most if not all of the tricky cases which the DS business generated over these six years. Some were organisational, others related to investment and divestments, and a few to urgent operational questions.
Polices and Controls
* Organisation, roles & responsibilities
* Standard customs operating procedures
* Controls design and documentation

* Staff Training
* Incident and near-miss reporting


Counterparty Screening
* Counterparty screening tools & services.
* Dealing with red and amber cases.

Picture
Dealing with Iran, Russia, Sudan, Belarus, Myanmar
* Aviation & Marine business
* Acquisitions and divestments
* Investing in Iran
* Buying and processing Iranian origin goods

* Russia and Crimea
Picture
Picture
Special Problems
* "Deemed" exports
* Controlled Technologies

* Dual Use and Military
* Anti-boycott laws
* Dealing with customs classification disputes

Picture
Copyright © 2023
  • HOME
  • ETHICS & COMPLIANCE
    • E&C- Organisation, Tone, Culture
    • E&C - ABC, COI & AML
    • E&C - Antitrust & Competition Law
    • E&C - Fraud and Theft
    • E&C - Trade Controls & Sanctions
    • E&C - Data Privacy
    • E&C- Business & Country Risk
  • CYBER-SECURITY
  • KENYA
    • Multi-Party Politics in Kenya
    • Kenya: A History Since Independence
    • Other Writings on Kenya
    • Kenya Photographs
  • KENYA BLOG
  • BLOG
  • BIOGRAPHY
    • IT-Related Articles
  • CONTACT