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 ...
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 ...
Adam Small, a former trial lawyer in DOJ's Counterintelligence and Export Control Section who prosecuted export control and sanctions cases, is joining GE Aerospace as senior counsel, he announced on ...
The EU is considering entities to be subject to sanctions if they are owned 50% or more by another sanctioned entity or party, a move that aligns the bloc with the U.S. Office of Foreign Assets ...
The U.S. appeared to have underestimated or not understood the impact of the Bureau of Industry and Security 50% rule, especially the volume of license applications the agency was set to receive, said ...
RANCH MIRAGE, Calif. -- The Federal Maritime Commission is increasing its enforcement action against ocean transportation intermediaries (OTIs) to promote adherence to licensing and tariff regulations ...
VFC Solutions, a sanctioned Cypriot investment firm, filed a lawsuit against the Office of Foreign Assets Control for denying its petition to be delisted from the Specially Designated National and ...
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 ...
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 ...
the EU customs data hub is running, which is expected to be in 2028, since the hub is "currently under negotiation between the Council and the European Parliament as part of a broader fundamental ...
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 ...
The Office of Foreign Assets Control this week sanctioned 18 entities and people for helping the Iranian government evade sanctions, including financial companies, information technology firms and ...
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