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 EU could soon see a sharp uptick in its use of defensive trade policy tools, especially if Donald Trump is elected the next U.S. president and follows through with his promise of a new global ...

After initially facing scrutiny for helping to facilitate Russia-related transactions, Cypriot banks have made significant progress in improving their compliance programs in recent months and are now ...

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 ...

Congress should consider encouraging greater use of export controls and sanctions to counter a recent surge in the repression of political dissent abroad, hearing witnesses told the Senate Foreign ...

The U.S. this week sanctioned three people, five companies and two vessels involved in smuggling oil and liquified petroleum gas (LPG) for Hezbollah, and it updated a sanctions advisory for the ...

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 Bureau of Industry and Security could use more export enforcement agents abroad and better analytical tools to track illegal shipments, said Matthew Axelrod, the agency’s top export enforcement ...

Sen. Bob Casey, D-Pa., introduced legislation this week that would limit American outbound investment in Chinese technology and give the Committee on Foreign Investment in the U.S. more power to ...

U.S. computing chip manufacturers need to do more to stem the flow of their export-controlled products to Russia’s defense industrial base, Sen. Richard Blumenthal, D-Conn., said Sept. 10. Blumenthal, ...

Audrey Kim, a lawyer formerly working in the Treasury Department’s assistant general counsel office for international affairs, began a new role this month as a co-lead counsel for the Committee on ...