The Committee on Foreign Investment in the U.S. soon will be able to impose higher penalties, collect a broader range of information from parties involved in non-notified transactions, fine companies ...

The list consolidates controlled items into various categories and assigns each item an export control code composed of five numbers and letters, according to an unofficial translation of the list, ...

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 ...

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 ...

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 ...

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 ...

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 ...