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World Trade Controls

@WTControls

EU & US experts writing together on export controls and economic sanctions: OFAC, EEAS, customs, FCPA, JCPOA, dual use, AML, KYC,...

 Brussels, Belgium
worldtradecontrols.com
Joined February 2016
  • Tweets332
  • Following58
  • Followers618
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World Trade Controls retweeted
Bert Gevers (@Bert_Gevers) profile picture
Bert Gevers@Bert_Gevers8 Dec 2021
Excellent insights by Dr. Katleen Janssen speaking for ⁦@LERUnews⁩ on the challenges for #universities under the updated 🇪🇺#DualUse rules at the ⁦@EUXCFORUM⁩ in #Brussels. #research #BasicScientificResearch #TechnicalAssistance #exportControls #2021ExportControlForum
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World Trade Controls retweeted
Bert Gevers (@Bert_Gevers) profile picture
Bert Gevers@Bert_Gevers8 Dec 2021
.⁦@SLCHARDON⁩ highlighting the key changes of the 🇪🇺 #DualUse Regulation and the work of the working groups on #emergingTechnologies, #cybersurveillance, #research, … ⁦@EUXCFORUM⁩ #2021ExportControlForum #dueDilligence #compliance #exportControls #technology
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World Trade Controls retweeted
Bert Gevers (@Bert_Gevers) profile picture
Bert Gevers@Bert_Gevers8 Dec 2021
Good overview by Rosa Rosanelli on the practical challenges for industry under the current 🇪🇺 #DualUse framework at #2021ExportControlForum ! #CyberSurveillance #ICP #Guidance ⁦@EUXCFORUM⁩ ⁦@Trade_EU⁩
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World Trade Controls retweeted
Bert Gevers (@Bert_Gevers) profile picture
Bert Gevers@Bert_Gevers8 Dec 2021
.⁦@marcelloirlando⁩ providing an update on the new 🇪🇺#DualUseRegulation 3 months after its entry into force and presenting the 2021 Annual Report ⁦@EUXCFORUM⁩ ! #2021ExportControlForum
Image from Bert Gevers (@Bert_Gevers)
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World Trade Controls retweeted
Stéphane CHARDON (@SLCHARDON) profile picture
Stéphane CHARDON@SLCHARDON11 Jun 2021
The new EU export control regulation now published in the Official Journal: the EU now has new tools to address risks associated with trade in cybersurveillance and emerging technologies and promote strategic autonomy. eur-lex.europa.eu/legal-cont…
Image from Stéphane CHARDON (@SLCHARDON)
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World Trade Controls retweeted
Bert Gevers (@Bert_Gevers) profile picture
Bert Gevers@Bert_Gevers6 May 2021
Looking forward to discuss the #spaghettibowl of #Sanctions & #CounterSanctions with my friends 🇺🇸 Susan Kovarovics, 🇳🇱 Gerard Kreijen, 🇷🇺 Oleg Khokhlov & 🇨🇳 Deming Zhao ! REGISTER 👉 worldtradecontrols.com/block… #Trade #Sanctions #BlockingStatute #SupplyChain
Image from Bert Gevers (@Bert_Gevers)
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World Trade Controls retweeted
[AT+ICA] (@aticaEU) profile picture
[AT+ICA]@aticaEU7 Dec 2020
Help us try to determine what the #whitecollar defence landscape will look like in the coming months and years. 9 questions, less than 3 minutes to complete: survey.az1.qualtrics.com/jfe…
Image from [AT+ICA] (@aticaEU)
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World Trade Controls retweeted
[AT+ICA] (@aticaEU) profile picture
[AT+ICA]@aticaEU12 Nov 2020
🔴 Free webinar next week (register here: noerr.zoom.us/webinar/regist…): Pres. #Trump has proven to be an active user of #exportcontrols, #sanctions, #FDI screening & #nationalsecuritylaw tools in the framework of its #tradepolicy. What about the #bidenharris2020 presidency? 🇺🇸🇨🇳🇪🇺🌐
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World Trade Controls retweeted
The Moscow Times (@MoscowTimes) profile picture
The Moscow Times
@MoscowTimes12 Nov 2020
Russia will introduce retaliatory sanctions on German and French officials over the poisoning of @navalny themoscowtimes.com/2020/11/1…
Russia Promises Sanctions on France, Germany Over Navalny

Russia Promises Sanctions on France, Germany Over Navalny

Russia said Thursday it will soon introduce retaliatory sanctions on German and French officials over the poisoning of Russian opposition figure Alexei Navalny.

themoscowtimes.com
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World Trade Controls retweeted
[AT+ICA] (@aticaEU) profile picture
[AT+ICA]@aticaEU26 Oct 2020
🔴 Free webinar Wednesday (register here: noerr.zoom.us/webinar/regist…): >🇺🇸🇨🇳+ #exportcontrols = #tradepolicy tool ? Join the discussion on the broader impact of these measures (U.S. BIS Entity List & amended the Foreign Direct Product Rule, #China EC Law) on #internationaltrade.
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World Trade Controls retweeted
Stéphane CHARDON (@SLCHARDON) profile picture
Stéphane CHARDON@SLCHARDON21 Oct 2020
A public consultation on draft #dual use research export control compliance guidance was launched yesterday, and is open until 30 November 2020. The consultation can be accessed via the following link: trade.ec.europa.eu/consultat…
Image from Stéphane CHARDON (@SLCHARDON)
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World Trade Controls retweeted
Stéphane CHARDON (@SLCHARDON) profile picture
Stéphane CHARDON@SLCHARDON21 Sep 2020
here the link to Amnesty's report European on cybersurveillance tech exports,ahead of a trilogue meeting in Brussels on 22 September where the European Parliament and EU member states will decide whether to strengthen surveillance export rules: amnesty.org/en/latest/news/2…
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World Trade Controls retweeted
Stéphane CHARDON (@SLCHARDON) profile picture
Stéphane CHARDON@SLCHARDON21 Sep 2020
Article du Monde concernant un nouveau rapport d'Amnesty International dénonçant l'exportation de technologies de cybersurveillance, qui relance le débat alors que doit se tenir une nouvelle réunion de trilogue demain 22 septembre.
Image from Stéphane CHARDON (@SLCHARDON)
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World Trade Controls retweeted
ICC Belgium (@ICCBelgium) profile picture
ICC Belgium@ICCBelgium7 Jul 2020
#Trade does need revivification, doesn't it? Which global institution do you believe will be the most influential to revive international trade?
0%United Nations
100%World Trade Organization
0%G20
0%World Customs Organizatio
7 votes • Final results
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World Trade Controls retweeted
ICC Belgium (@ICCBelgium) profile picture
ICC Belgium@ICCBelgium30 Jun 2020
International #trade must be revived. Which level is best for that, as well as for making trade more effective for the protection of nature and social inclusiveness? 🇧🇪 or 🇪🇺 or 🌐 first?
18%National (sovereignty)
29%Regional (APEC, EU, etc)
53%Multilateral (UN, WTO, et
17 votes • Final results
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World Trade Controls retweeted
Stéphane CHARDON (@SLCHARDON) profile picture
Stéphane CHARDON@SLCHARDON10 Jun 2020
Politico reports today that NGOs wrote to Commissioner Hogan, asking him to take a tougher line on stopping companies from exporting surveillance and hacking technology that risks being used for surveillance, suppression of dissent, or warfare.
Image from Stéphane CHARDON (@SLCHARDON)
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World Trade Controls retweeted
[AT+ICA] (@aticaEU) profile picture
[AT+ICA]@aticaEU4 Jun 2020
Will COVID-19 shape a new era for (trade) compliance ? Register now (at-ica.com/covid-19-webinar-…) for the ultimate webinar of our series and get insights from top experts in their jurisdictions: Marco Padovan 🇮🇹, Daniel Reisner 🇮🇱, Thomas A. Frick 🇨🇭 Matt Butter 🇬🇧 #exportcontrols
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World Trade Controls retweeted
Mathieu 마튜 (@MathieuMathieu_) profile picture
Mathieu 마튜@MathieuMathieu_29 May 2020
US federal investigation into @Twitter demanded, claiming it's violating US #sanctions 🇺🇸 against #Iran 🇮🇷 by letting the country's leaders have accounts... google.be/amp/s/www.business… – at Watermaal-Bosvoorde, België
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World Trade Controls retweeted
[AT+ICA] (@aticaEU) profile picture
[AT+ICA]@aticaEU15 May 2020
[added speaker] Great to announce that Heather Finstuen 🇺🇸, Of Counsel at the Washington, DC Office of Covington & Burling LLP will join Baerbel Sachs 🇩🇪 & Carolina Dackö 🇸🇪 for next webinar: at-ica.com/covid-19-webinar-… ! #cfius #investmentscreening #investmentcontrols #fdiscreening
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World Trade Controls retweeted
[AT+ICA] (@aticaEU) profile picture
[AT+ICA]@aticaEU13 May 2020
We just finished the first of our series of webinar on Trade Controls: at-ica.com/covid-19-webinar-…. Thanks to the crowd of participants & to the speakers Daniel Reisner, @kay_georgi & @Bert_Gevers, as well as to Baerbel Sachs for hosting! #exportcontrols #exportrestrictions 🇪🇺🇺🇸🇮🇱🌐
Image from [AT+ICA] (@aticaEU)
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