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 ...

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 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 ...

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 ...

Kaja Kallas, speaking during her EU Parliament confirmation hearing this week, stressed that the EU needs “to get our act together” and “really show our resolve” in helping Ukraine defend itself ...

Handley, speaking during a virtual event this week hosted by the Sanctions Center, said data compiled by his law firm shows that European nations have successfully completed 80 sanctions or export ...

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.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 ...