Back in 2014, the Council of the European Union issued a decision against Russia's actions destabilizing the situation in Ukraine. This was intended to peacefully resolve the crisis in Ukraine. Due to some foreign policy events, more sanctions have been added...
Military End User List (MEU-List)On December 23, 2020, the U.S. Bureau of Industry and Security (BIS) added a new sanctioned party list to the Export Administration Regulations (EAR): the Military End User List (MEU). This can be found in Supplement No. 7 to Part 744...
Politically exposed persons are subject to stricter requirements regarding preventive measures to prevent the use of the financial system for the purpose of money laundering and terrorist financing than ordinary citizens. Due to their influential positions, they are...
How does softgarden support you in your personnel search? The softgarden Talent Acquisition Suite not only provides you with recruiting software that enables faster and easier recruiting processes, but also helps employers to approach, convince and ultimately hire the...
The new export control program of the PRC Since December 2020, the People's Republic of China has had its own new export control program. China certainly wants to defend its leading status in certain technologies and sees itself as a globally active player that is...