Export Compliance Daily
Oct 16, 2024 · Start your 30-day trial today. Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations. Start my free trial Login to my account.
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5 days ago · 2019 Sanctions and Export Enforcement Recap. 2019 saw heavy export regulatory activity across BIS, the Justice Department and OFAC, which leveled the highest total of civil penalties in its history. To help export compliance and trade law professionals keep current on enforcement trends and understand evolving policy, Export Compliance Daily is ...
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5 days ago · Regulatory intelligence for US exporters. About Contact Free Trial. Current Trends in Export Compliance Daily Chip Export News
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5 days ago · The U.S. this week issued a host of new sanctions against Russia, targeting Gazprombank, the country’s largest remaining non-designated bank, along with more than 50 smaller banks tied to Moscow, more than 40 securities registrars Russia has used to evade sanctions and 15 Russian finance officials. The agency also issued new and updated general licenses and warned foreign banks that they ...
Export Compliance Daily
Oct 16, 2024 · Start your 30-day trial today. Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations. Start my free trial Login to my account.
Industry Urges BIS to Scale Back, Clarify Proposed End-User Controls
Oct 23, 2024 · The proposed rules would introduce license requirements for certain exports when there is “knowledge” the item is intended for a military-support end user, which it defines as “any person or entity whose actions or functions support ‘military end uses,’ as defined in § 744.21 (f).”. But the industry group said the term “support ...
Financial Firms Responsible for ‘Ongoing’ Export Due Diligence, …
Oct 10, 2024 · New export compliance guidance issued by the Bureau of Industry and Security outlines the agency’s due diligence expectations for financial institutions and warns that companies that “self-blind” to red flags could face penalties. The six-page guidance, released by BIS Oct. 9, offers a set of best practices that companies operating in the ...
TTC Highlights Progress on Export Licensing, US Stresses …
Apr 8, 2024 · The U.S. and the EU continued to discuss export controls, investment screening and other economic statecraft tools during the sixth meeting of the EU-U.S. Trade and Technology Council last week, saying they have made progress harmonizing export licensing decisions and plan to soon launch a new investment screening initiative. The two sides also renewed a mechanism to pinpoint and prevent ...
Export Enforcement Risks to Continue Rising No Matter Election …
November 1, 2024 by Ian Cohen | Top News. U.S. export control efforts -- along with enforcement risks for companies -- will continue to rise no matter who wins the upcoming presidential election, said Matthew Axelrod, the lead export enforcement official at the Bureau of Industry and Security.
US Urges Foreign Companies to Take American Export Control, …
Mar 8, 2024 · The compliance note, which follows similar guidance released by the agencies last year (see 2303020054 and 2307260022), asks non-U.S. companies “to take seriously the impacts of U.S. sanctions and export control laws on their business and operations.”The agencies said businesses with global operations “should take appropriate steps to understand how these laws may apply to them, what ...