News

The Bureau of Industry and Security will decommission the legacy self-management software for SNAP-R, the agency’s export application submission system, on June 30, BIS said in a notice on the ...
include a ban on the import of products originating from Crimea or Sevastopol and infrastructural or financial investments and tourism services from these areas. In addition, EU parties can't export ...
The Defense review is supposed to look at whether AUKUS, which the Biden administration began in 2021 to promote defense trade, is aligned with President Donald Trump’s “America First” agenda (see ...
The European Commission is adding multiple countries to its list of high-risk jurisdictions with “strategic deficiencies” in their national anti-money laundering and countering the financing of ...
Panama formally accepted the World Trade Organization Agreement on Fisheries Subsidies on June 12, bringing the number of countries that have accepted the deal to 102. The WTO needs nine more ...
The Senate voted June 11 to defeat two resolutions aimed at preventing $3.5 billion in arms sales to Qatar and the United Arab Emirates. Sen. Chris Murphy, D-Conn., proposed the legislation, citing ...
U.S. export controls include those imposed on dual-use goods under the Export Administration Regulations (EAR) by the Commerce Department's Bureau of Industry and Security (BIS), as well as controls ...
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 ...
DOJ's Office of the Deputy Attorney General released new guidance for Foreign Corrupt Practices Act enforcement after President Donald Trump earlier this year paused FCPA enforcement to come up with ...
DOJ announced last week that it opened a civil forfeiture action in the U.S. District Court for the District of Columbia against more than $7.74 million allegedly laundered on behalf of the North ...
Australia, the U.K., Canada, New Zealand and Norway this week sanctioned Israeli nationals Itamar Ben-Gvir and Bezalel Smotrich for inciting violence against Palestinians in the West Bank, the ...
BIS is drafting a rule to remove certain Syria controls and hopes to publish it in the "fairly near future,” Tim Mooney, acting director of the BIS Regulatory Policy Division, said during a June 10 ...