Venezuela — From Colonial Rule to the Bolivarian Republic

I. The Forgotten Context  The historical background of the relationship between…

China’s Blocking Regulations: A Compliance Practitioner’s Guide Part 2

Caught Between OFAC and Beijing: The Practical Implications of China’s Blocking…

China’s Blocking Regulations: A Compliance Practitioner’s Guide – Part 1

The Legal Architecture Introduction Most compliance frameworks are built around a single…

The Hormuz Toll

Riskwire | 16 May 2026 Iran has stopped threatening to charge ships for Strait of Hormuz…

US Administration Proposes $215 Million BIS Budget Uplift: What Compliance and Sanctions Professionals Need to Know

The Trump administration’s FY2027 budget proposal, presented to the Senate…

Cuba Sanctions 2026: What EO 14404 means for EU & UK Companies

On the 1st of May the White House issued an executive order introducing wide-ranging…

The EU’s 20th Sanctions Package Against Russia: Symbolism or Substance? Will Russia pivot to the Asian markets?

Realities of the impact of the 20th EU sanctions package –  what is the real world…

20th EU Sanctions package against Russia

On the 23 April 2026 the EU Commission adopted the 20th sanctions package extension against…

The United States and Venezuela — Monroe, Intervention and the Twenty-First Century 

The previous article in this series – Venezuela — From Colonial Rule to the Bolivarian…