Chinese Minister of Commerce Wang Wentao and EU Trade Commissioner Maros Sefcovic discussed export controls and trade remedies during a meeting in Paris last week, according to an unofficial ...

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 ...

Rep. Nancy Mace, R-S.C., introduced a bill June 10 that would require the State Department to designate the Muslim Brotherhood a foreign terrorist organization.

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 ...

better "identify organized criminal groups and prevent illegal profit-making," and they also discussed ways to more "promptly" share information about how bad actors are evading sanctions, the notice ...

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 ...

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 ...

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 ...

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 ...

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 ...

Sen. Chris Murphy, D-Conn., plans to force Senate votes as early as the week of June 9 and “certainly this month” on joint resolutions of disapproval that would block $3.5 billion in arms sales to ...

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 ...