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 ...

A Texas-headquartered offshore drilling company is filing a voluntary disclosure with the Office of Foreign Assets Control after its former Russian subsidiary may have breached U.S. sanctions, ...

Banks that choose not to follow a set of export compliance best practices recently issued by the Bureau of Industry and Security may be leaving themselves “wide open” to possible penalties under U.S.

U.S.-headquartered GlobalFoundries, one of the world's leading contract chip manufacturing and design companies, admitted to shipping $17.1 million worth of wafers to China-based SJ Semiconductor ...

The agendas of both major presidential candidates would provide few incentives for other countries to negotiate new trade agreements with the U.S., a former Commerce Department official said Oct. 31.

U.S. export control efforts -- along with enforcement risks for companies -- will continue to rise no matter who wins the upcoming presidential election, said Matthew Axelrod, the lead export ...

The Office of Foreign Assets Control this week sanctioned five people and two companies for their ties to La Linea, which OFAC said is a “violent” Mexican drug trafficking group that moves fentanyl ...

The U.S. Court of Appeals for the 9th Circuit rejected an argument from a Chinese engineering professor who said his illegal export shouldn't have been subject to national security controls, which ...

The U.K. on Oct. 31 removed a Russia-related licensing ground, or legal basis, from its list of activities that it said are eligible for export licenses. That list now no longer includes a licensing ...

New U.S. outbound investment restrictions on China (see 2410280043) will hurt both Chinese and American firms and “interfere with the normal economic and trade cooperation” between the two countries, ...

Two leaders of the U.S. Helsinki Commission, also known as the Commission on Security and Cooperation in Europe, said last week they welcome the Biden administration’s decision to move forward with ...

The State Department approved a possible military sale to Argentina for $941 million of "F-16 Aircraft Equipment and Support" and other elements of logistics and program support, the Defense Security ...