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 ...

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 ...

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 ) ...

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 ...

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 ...

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 ...

The U.K.’s Office of Financial Sanctions Implementation this week sanctioned Abdel Rahman Juma Barkalla and Osman Mohamed Hamid Mohamed, two senior officials with the Rapid Support Forces, a militant ...

The Office of Foreign Assets Control this week issued several new and revised FAQs to provide sanctions guidance to the insurance industry. One FAQ says insurance companies should contact OFAC about ...

Jessica Blum Sanchez, a former compliance specialist with the State Department’s Directorate of Defense Trade Controls, is joining Safran Defense & Space as its director of trade compliance, she ...