The EU last week called on traders to bolster their export compliance programs, warning that it plans to continue expanding its restrictions on Russia and will target more third-country customers ...
The House Appropriations Committee has included several export control provisions in a new report accompanying its version of the FY 2025 Commerce-Justice-Science Appropriations Bill. The ...
The Bureau of Industry and Security is recommending exporters, reexporters and other businesses add a new customer screening tool to their due diligence steps before trading in goods that could later ...
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 State Department this week urged companies to increase their due diligence efforts for supply chains that involve certain critical minerals from Rwanda and the eastern Democratic Republic of the ...
Gerald Moody, former assistant chief for the Foreign Corrupt Practices Act Unit of DOJ's Fraud Section, has joined Akin as a partner in the white collar defense and government investigations practice, ...
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 ...
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 by clicking on the hyperlinked ...
USDA's Foreign Agricultural Service this week swore in six new officials to advocate for U.S. agricultural exports around the world. FAS will station the officers in Beijing as well as Nairobi, Kenya; ...
An EU body in charge of dialogue with industry from third countries gave its support this week for a January proposal to bolster the bloc’s foreign direct investment screening efforts (see 2401240078) ...
Rep. Mark Green, R-Tenn., who offered the resolution, said the firearms rule is having a “devastating effect” on U.S. manufacturers and exporters of guns and ammunition, including by forcing a ...