Export Compliance Daily
WEBSep 20, 2024 · 30-Day Trial. 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 readers about important current issues affecting their operations. Start Trial.
G7 Nations Call on Traders to Boost Export, Sanctions Due Diligence
WEB1 day ago · The document gives industry “the information necessary to identify and respond to Russia’s changing evasion tactics,” said Matthew Axelrod, assistant secretary for export enforcement. The guidance, issued after a Sept. 24 meeting of the G7 sub-working group on export control enforcement in Brussels, was endorsed by the U.S. along with Canada, France, Germany, Italy, Japan, the U.K. and ...
New US Persons Controls May Call for Big Changes to Compliance …
WEBAug 13, 2024 · An in-depth client alert published by the law firm summarizes and analyzes the proposed restrictions, which were released by the Bureau of Industry and Security and Directorate of Defense Trade Controls in July. The rules could lead to new restrictions on U.S. persons’ support for foreign military intelligence and foreign security end users, revise the export licensing scope of certain ...
Export Compliance Daily
WEBStart your 30-day trial today. 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 readers about important current issues affecting their operations. Start my free trial Login to my account.
Rising US Enforcement Calls for Better Sanctions Screening, …
WEB6 days ago · Rising US Enforcement Calls for Better Sanctions Screening, Industry Officials Say. 23 Sep 2024 by Ian Cohen. Companies should continue to expect an “aggressive” U.S. sanctions enforcement landscape heading into next year, and should consider increasing the amount of due diligence they undertake if they haven’t already, panelists said ...
UK Focusing on Closing Russia Sanctions Loopholes, Restricting …
WEB1 day ago · 26 Sep 2024 by Ian Cohen. LONDON -- The U.K. government is pouring more resources into enforcement of its sanctions and export controls, with a particular focus on closing loopholes that may be allowing Russia to receive restricted business services or continuing to buy critical items for its military, a senior U.K. trade official said this week.
New Controls Would Be ‘Broadest Expansion’ of Export Control …
WEBJul 29, 2024 · BIS said the rules “propose to implement the broadest expansion of presidential export control authority since” the Export Control Reform Act was signed in August 2018, echoing comments made by at least one lawmaker before the defense bill became law (see 2212210032). “In amending ECRA in …
US Focus on Export Enforcement 'Here to Stay,' Intelligence Firm …
WEBJan 22, 2024 · Sayari pointed to the February launch of the joint Commerce Department-DOJ Disruptive Technology Strike Force (see 2302160019); the first-ever tri-seal compliance note issued by Commerce, DOJ and the Treasury Department in March (see 2303020054); and the joint alerts recently issued by Commerce and Treasury that outlined red flags for Russian sanctions and export control evasion (see 2311060055).
About Export Compliance Daily
WEBAbout Warren Communications News. Warren Communications News, Inc. (WCN) is the leading publisher of hard news, analysis and research covering the telecommunications, international trade, consumer electronics, broadcasting and satellite industries. Founded in 1945 in Washington, D.C. and still headquartered in the nation’s capital, Warren Communications News was originally established to ...
New Senate Bill Aims to Boost Export Control Enforcement
WEBApr 10, 2024 · Sens. Maggie Hassan, D-N.H., and Mitt Romney, R-Utah, on April 9 introduced a bill that would increase resources for detecting, investigating and preventing violations of U.S. export controls. The proposed Export Controls Enforcement Improvement Act would codify and promote consistent staffing levels …
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