Senate Foreign Relations Committee ranking member Jim Risch, R-Idaho, who is expected to ascend to the committee’s chairmanship when Republicans take control of the Senate in January (see 2411120060 ) ...

A New York City-based electronics store was fined $5.4 million by CBP and ordered to forfeit more than $460,000 after it allegedly gave false export information to a freight forwarder and breached ...

The next Trump administration is likely to build on Biden’s outbound investment executive order and semiconductor export controls against China, researchers said last week, and could double down on ...

A subsidiary of American insurance firm MetLife will pay $178,421 to settle allegations that it violated U.S. sanctions by maintaining insurance policies for entities controlled by the Iranian ...

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 ...

Switzerland this week sanctioned three people and one entity with ties to the Myanmar military and human rights violations in the country. The designations target Saw Chit Thu, Mote Thun and Tin Win, ...

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 ...

The U.K. extended antidumping duties on steel ropes and cables from China, including on ropes and cables consigned from Morocco and South Korea, for another five years, until April 21, 2028. The ...

Companies have not encountered any major hurdles as they seek to comply with the Office of Foreign Assets Control’s new interim final rule extending sanctions-related record-keeping requirements from ...

The U.S. this week designated 26 companies, people and vessels linked to the sanctioned Al-Qatirji Company, a Syrian conglomerate that OFAC said generates hundreds of millions of dollars for Iran’s ...

The Biden administration expects the incoming Trump administration to continue to try to limit growing Chinese support of Russia's defense industrial base, a senior administration official said this ...