After initially facing scrutiny for helping to facilitate Russia-related transactions, Cypriot banks have made significant progress in improving their compliance programs in recent months and are now ...

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 ...

Congress should consider encouraging greater use of export controls and sanctions to counter a recent surge in the repression of political dissent abroad, hearing witnesses told the Senate Foreign ...

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 Bureau of Industry and Security could use more export enforcement agents abroad and better analytical tools to track illegal shipments, said Matthew Axelrod, the agency’s top export enforcement ...

The Treasury Department this week sanctioned 16 Venezuelan officials that it said have ties to the Nicolas Maduro regime and who obstructed the country’s recent presidential elections (see 2407290044) ...

Chinese and Dutch government officials met in China this week to discuss export restrictions as part of the fifth round of the two countries’ formal export control dialogue, China’s Ministry of ...

The Office of Foreign Assets Control sanctioned Cambodian businessman Ly Yong Phat, his company L.Y.P. Group Co., LTD, and the O‑Smach Resort for their ties to serious human rights abuses, including ...

The Office of Foreign Assets Control is seeking public comments on information collections involving its Reporting, Procedures and Penalties Regulations; the Cuban Assets Control Regulations; the Iran ...