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 ...
EU governments need to do more to stop China from exporting dual-use items to Russia, including by sanctioning more Chinese companies and imposing secondary sanctions on foreign banks and other ...
A former top trade negotiator in Mexico, Juan Carlos Baker Pineda, said he doesn't think the review of the USMCA will be about fine-tuning or technical changes to the trade pact. The review, coming in ...
The U.K. must reassess whether it should investigate cotton imports from China suspected of being made with forced labor after an appellate court ruled last month that the country’s National Crime ...
The Office of Foreign Assets Control on July 3 updated a range of Russia-related entries on its Specially Designated Nationals List and Sectoral Sanctions Identifications List to specify that they ...
Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked ...
The Treasury Department published in the July 5 Federal Register its proposed rule, unveiled in June, that could introduce new prohibitions and notification requirements on U.S. outbound investments ...
Germany on June 28 arrested four people, searched 23 residential and commercial buildings and seized various cash and assets pertaining to the illegal sale and export of passenger cars to Russia in ...
Canada this week launched a 30-day consultation period as it decides whether to impose additional duties or take other measures against Chinese electronic vehicle imports. The consultations, which ...
The Bureau of Industry and Security denied, revoked or didn't take action on about one-third of all license applications involving Chinese companies on the Entity List between 2018 and 2023, according ...