The Office of Foreign Assets Control and Bureau of Industry and Security issued new guidance this week to clarify what types of oil-related activities involving Cuba are authorized, and OFAC announced ...
The Bureau of Industry and Security wants to dramatically increase its max penalty amounts and double its statute of limitations for export violations, the agency’s export enforcement chief said this ...
World leaders and foreign trade organizations reacted with a mix of optimism and caution over the Supreme Court’s decision to strike down President Donald Trump’s use of the International Emergency ...
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 clicking on the hyperlinked reference ...
The owner and an employee of a Virginia-based freight forwarder were sentenced to prison after the U.S. said they illegally exported more than 150 shipments of dual-use goods worth over $6.1 million ...
Sens. Lindsey Graham, R-S.C., and Richard Blumenthal, D-Conn., said their Russia sanctions and secondary tariffs bill would easily pass if Congress voted on it, and they urged European officials to ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
Trade lawmakers in the European Parliament reached a common position on legislation to implement the EU‑U.S. trade deal, clearing the way for a Feb. 24 committee vote and a likely March plenary, ...
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