Books
Publication date: 22 July 2024
No of pages: 358
ISBN: 978-1-7396115-3-8
The second edition of the popular guide to the sanctions regimes of the European Union, Member States, and other key non-EU European countries.
For information, click here.
Publication date: 22 July 2024
No of pages: 358
ISBN: 978-1-7396115-3-8
The second edition of the popular guide to the sanctions regimes of the European Union, Member States, and other key non-EU European countries is available in pdf format.
For information, click here.
ISBN: 978-1-7396115-1-4
No of pages: 368
Publication date: 6 February 2023
Essential reading covering regulations of EU and its Member States (post 'recast') and UK (post-Brexit), plus Norway, Switzerland, Israel, and key EU candidate countries.
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Consulting Editor: Reid Whitten
ISBN: 978-1-7396115-2-1
No of pages: 144
Publication date: 19 December 2022
An in-depth look at (non-US) investment screening/clearance mechanisms for 15 major investment destinations, answering key and common questions.
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Consultant Editor: Matthew Goldstein
ISBN: 978-1-7396115-0-7
No of pages: 220
Publication date: 12 December 2022
Essential reading for compliance practitioners and their advisors seeking a deeper insight into key (and tricky) concepts in US export controls (and their real-life applications)
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Publication date: July 2021
280 pages providing information, insight and guidance in managing investigations in 21 key economies. Written by experts in their jurisdiction.
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Asia Pacific Strategic Trade Controls provides an introduction to STC in this dynamic, developing region, and the regimes in 22 countries. (257 pages; published February 2021)
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WORLD ENCRYPTION CONTROLS describes in detail the regulatory, licensing and policy frameworks for the export of encrypted products in 20+ jurisdictions. (published February 2021, 304 pages)
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The CFIUS Book is the guide on how to navigate an investment or acquisition in sensitive industries or companies in the US, past the bureaucratic obstacles and hidden pitfalls to a successful conclusion. This 2nd edition (152 pages) is updated to follow implementation of the Foreign Investment Risk Review Modernization Act FIRRMA. (2nd edition published May 2020)
For information, click here.
Dual-Use Export Controls in International Transit and Transhipment provides guidance on the regulations governing different types of carriage in more than 40 countries worldwide. For information, click here.
Expanded and updated. The Export Compliance Manager's Handbook is essential reading for all professionals working in this busy and demanding area of compliance. For information, click here.
