The Treasury Department is inching closer to publishing rules that would expand the scope of its outbound investment restrictions, and it’s still on track to stand up its fast-track program for the ...
As an Oct. 18 deadline nears to start imposing sanctions under the Lindsey O. Graham Sanctioning Russia and Iran Act, Congress plans to closely watch how robustly the Trump administration carries out ...
Pegasus Worldwide Logistics agreed to pay the Office of Foreign Assets Control $175,015 to settle alleged U.S. sanctions violations stemming from the import of a customized sugar packet‑filling ...
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 ...
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 ...