China’s Export Control Framework: The Legal framework behind Beijing’s retaliation against the US and EU

Sanctions & Financial Crime Compliance Introduction I am continuing the theme of writing…

From Hormuz to the Red Sea: The Iranian Axis Tightens Its Grip on the Arabian Peninsula’s Straits

13 September 2026 · Sanctions, Energy Security & Regional Risk Over the course of a…

The EU’s 21st Sanctions Package: Four Years On, What Do the Numbers Actually Show?

Twenty-one packages, four years, and a balance sheet that increasingly reads the wrong way…

The New Venezuela Licensing Landscape

Oil, Minerals, Banking and Bonds — Untangling OFAC’s 2026 Venezuela General Licenses…

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…