Digital finance and cryptocurrencies pose material sanction risk to institutional digital asset custody, trading, and finance companies as those are generally weak in speed of the market to prevent companies and entities in sanctioned jurisdictions.

Should the use of cryptocurrency to avoid sanctions designed to isolation and to facilitate illicit activities many OFAC will probably announce complex sanctions regimes and continue to enforce actions against individuals and entities.

Increasing concerns for proliferation of weapons of mass destruction and related items involved in production and use of dual-use items that are goods and technologies that may be used for both civilian and military purposes have been resulted with strict control mechanism in the global trade.

This podcast covering the legislative landscape of Turkey’s dual-use export controls and is intended to give you an overview of

- Policies,
- Regulatory framework,
- Key organizations,
- Control lists

Interest Group:

- Vendors to sell you dual use items to Turkey,
- In-house counsels,
- International trade lawyers,
- Compliance officers,
- Foreign trade specialists

Bu podcastimizde, teknolojik ürün ve hizmetlere ilişkin ihracat kontrolü düzenlemeleri, ürün ve süreç kontrolleri, kontrollü ticaret listeleri, ihracat kontrol düzenlemeleri, güncel regülasyonlar, ihracat kontrol uyum yaklaşımı ve yaptırım/kısıtlama uygulanan teknolojiler hakkında bilgi verilmesi amaçlanmıştır.

Teknoloji temelli hizmet ve sektörler faaliyet gösteren ihracat/ithalat yapan veya amaçlayan şirketlerin uluslararası ticaret düzenlemelerinde karşılaşabileceği risklerin ele değerlendirilmesi amaçlanan podcastte aynı zamanda Amerika Birleşik Devletleri idari otoriteleri tarafından verilmiş emsal kararlara da değinilmiştir.

The digital revolution is transforming the world as we know it at unprecedented speed. The way businesses operate, how people connect and exchange information, and how they interact with the public and private sectors have been changed with digital technologies.

Therefore, multiple regulatory changes at EU level have been made to capture the enormous value created by the digital economy and make a success of digital transformation. HERDEM's podcast on Latest Regulatory Issues of Digitalization in EU touched upon the regulatory approaches of EU to the digital market and upcoming EU initiatives in the areas of digitalization.

As because the coronavirus pandemic has brought enormous changes, the importance of electronic services has rapidly increased. Turkey’s BDDK has recently issued a regulation that enables all banking operations to be conducted in electronic medium. HERDEM’s this podcast gives information about the changes brought by this new regulation.

Küresel olarak hız kesmeden süregelen ekonomik yaptırımlar dünyasında Mart ayında bazı kritik güncellenmeler yaşanmıştır. Bu sunumumuzda yaptırımlar dünyasında yaşanan bu kritik güncellemeler hakkında bilgi verilmektedir.

The use of wearable technology for healthcare purposes raises the questions of whether the technology would be considered as medical device or not and applicable legislations in this regard. Medical devices are products that differ from other consumer products and have an important role in the provision of healthcare services. Therefore, when making legal consideration on medical devices which is based on a technology platform safety and effectiveness come to the fore as well as accessibility. This podcast on Wearable Technologies in Healthcare touched upon the regulatory approaches to the wearable technology market with examples of some wearable technology products recently approved by the FDA.

Conflicts between China and the U.S. surfaces from time to time on different subjects with a claim of potential security concerns in Digital Silk Road Project of China. It is very possible that, in the coming period, entities conducting data-driven business should be particularly rigorous in this regard, as they are at a heightened risk of transacting in restricted or controlled areas together with the upcoming export control law of China. With talk of Digital Silk Road of China swirling, here are four things we have special focus; made in China initiative and doing business in/with China, major businesses continuing to drive the value of China’s digital silk road, threat perceptions, and regulatory framework of China’s export control program.

Our podcast highlights the recent regulatory updates of Turkey including but not limited to life science, aerospace and defense industries.

Küresel olarak hız kesmeden süregelen ekonomik yaptırımlar dünyasında Şubat ayının ilk iki haftasında ve Ocak ayında bazı kritik gelişmeler yaşanmıştır. Bu sunumumuzda yaptırımlar dünyasında yaşanan bu kritik gelişmeler hakkında bilgi verilmektedir.