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 ...
Export controls on American technology are helping the U.S. maintain its technological lead over foreign competitors, and the Biden administration plans to follow that blueprint for restrictions ...
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 ...
The Group of 7 nations and the EU issued a first-of-its-kind joint guidance, which aims to help companies prevent Russia-related sanctions and export control evasion. The guidance includes a list of ...
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 ...
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 ...
A Russian oligarch’s attempt to dispute EU sanctions freezing his funds failed in an EU appellate court last week. Russian businessman Musa Yusopovich Bazhaev, president of JSC Alliance who also ...
The Office of Foreign Assets Control this week sanctioned five entities and one person involved with Russian and North Korean efforts to set up illegal payments mechanisms and help the countries evade ...
The top lawmaker on the House Select Committee on China called on the U.S. to continue imposing strict export controls and investment restrictions against China, adding that those tools must be ...
The Bureau of Industry and Security is drafting a proposed rule that could revise its space-related export controls, including by adding new License Exception Commercial Space Activities (CSA). A ...
Export enforcement officials from the U.S., Australia, Canada, New Zealand and the U.K. met in Washington this week, where they warned businesses about complying with export controls against Russia ...