The Treasury Department on Oct. 13 announced enforcement actions imposing more than $1.21 billion in penalties against Bank of America for violations of sanctions and anti-money laundering laws, ...

The EU should revamp its dual-use export control regulations with clearer rules around technology transfers through the cloud, a new general license for temporary exports between approved research ...

Lindsey O. Graham Sanctioning Russia and Iran Act, Congress plans to closely watch how robustly the Trump administration carries out the new law, a Senate aide said Oct. 13. The administration could ...

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 top Democrat on the House Foreign Affairs subcommittee that oversees the Bureau of Industry and Security plans to increase scrutiny of the agency if her party retakes control of the House in ...

The Republican majority of the House Foreign Affairs Committee last week criticized a reported deal by U.S.-based Oracle to lease 100,000 chips to Chinese technology firm Tencent, citing Tencent’s ...

Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or clicking on the hyperlinked reference ...

One of the most common compliance issues encountered by the U.K.’s Export Control Joint Unit is exporters who don’t properly understand the scope of the open general export licenses they’re using to ...