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 ...

One designation targets Shenzhen Boyu Imports and Exports Co., Limited, a Chinese logistics firm that OFAC said has helped move multiple shipments of dual-use weapons parts for the Houthis. OFAC also ...

The U.K.’s financial oversight agency fined Starling Bank nearly 28 million pounds, or almost $40 million, for a “shockingly lax” set of screening controls that led it to onboard thousands of ...

LONDON -- Officials at a defense industry conference last week were complimentary of defense export control reforms recently announced by the U.S., Australia and the U.K., but they also said the three ...

LONDON -- Members of the German defense industry want the country to expand a trilateral agreement on export controls among Germany, France and Spain, which could help remove defense trade barriers ...

The Bureau of Industry and Security rejected an appeal from Alexey Sumchenko for a temporary denial order issued against him in June after an administrative law judge said BIS “successfully ...

Sen. Bernie Sanders, I-Vt., introduced six joint resolutions of disapproval last week that would block the sale of more than $20 billion in U.S. military equipment to Israel, including bombs, fighter ...

The Nov. 5 presidential election could have a significant impact on how the U.S. works with the EU to develop export controls for China, according to a new report released last week by the Washington, ...

Covington announced last week that it opened a trade controls enforcement practice group to represent clients in sanctions and export controls investigations. The practice group combines the firm's ...

His People's Republic of China Military and Human Rights Capital Markets Sanctions Act would prohibit Americans from owning the publicly traded securities of U.S.-sanctioned companies. His No China in ...

With de minimis imports to the EU climbing to about $8.5 billion worth of goods from January to August this year, the European Commission is considering either changing its de minimis threshold or ...