Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has ...

The new entries, located in China, Egypt, Pakistan and the United Arab Emirates, either tried to buy controlled U.S. items for China’s military, evade sanctions against Russia, supply sensitive goods ...

The Bureau of Industry and Security will soon remove Sandvine Inc., a Canada-headquartered technology software company, from the Entity List after BIS said it took “significant steps” to improve its ...

Both a potential Kamala Harris and a potential Donald Trump administration are likely to continue the U.S. government’s increasing focus on sanctions and export control enforcement, even if their ...

Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has ...

Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has ...

It’s unclear exactly how the Treasury Department will use information it receives as part of the notification requirements in its upcoming outbound investment regulations, lawyers said, warning that ...

Republican presidential candidate Donald Trump is likely to react “more negatively and more directly” than his Democratic rival, Vice President Kamala Harris, to the EU’s plan to start taxing ...

Ten Republican lawmakers asked the Treasury Department Oct. 17 to explain why the Committee on Foreign Investment in the U.S. has apparently declined to review and block Chinese electric vehicle ...

The U.S. this week sanctioned 18 companies, people and ships that it said have ties to a network run by Sa’id al-Jamal, an Iran-backed financial facilitator for the Yemen-based Houthis. The ...

Brad Brooks-Rubin, who left his role at the State Department’s Office of Sanctions Coordination last week (see 2410150028), has joined Washington, D.C., compliance advisory firm Arktouros as a partner ...