Term list: Separate terms with spaces, not commas or semicolons. Multi-word term: Place inside quotes to ensure an exact match (e.g. "foreign direct product rule"). Acronyms: Use all capital letters ...

Term list: Separate terms with spaces, not commas or semicolons. Multi-word term: Place inside quotes to ensure an exact match (e.g. "foreign direct product rule"). Acronyms: Use all capital letters ...

The Office of Foreign Assets Control removed sanctions from Gold Miles Ltd., a Hong Kong-based company designated in 2023. The firm was sanctioned for being owned by Ireland national John Desmond ...

The Office of Foreign Assets Control last week updated a range of entries on its Specially Designated Nationals List to include the fact that they're a "secondary sanctions risk." The change impacts ...

FormuKleen, a Boca Raton, Florida-based importer in the hospitality industry, accused Miami-based freight forwarder and customs broker Top Shipping Systems (TSS) of violating the Shipping Act by ...

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 ...

Michael Pender, a former longtime senior engineer with the Bureau of Industry and Security, is joining legal and advisory firm Fenwick as a trade analyst, he announced on LinkedIn. Pender left BIS at ...

Marshall Miller, DOJ’s former principal associate deputy attorney general, has rejoined Hecker Fink as a lawyer working on white collar issues. Miller left DOJ in December, where he helped oversee ...

The Commerce, State and Justice departments fined an American 3D printing company more than $25 million combined after it committed a range of export violations, including illegal shipments of ...

Singapore Customs fined Hydronav Services, a Singapore-based exporter, over $1.1 million for shipping strategic goods without the required permits in violation of the nation's Strategic Goods (Control ...

President Donald Trump has nominated acting Treasury Department general counsel Chris Pilkerton to be assistant treasury secretary for investment security, overseeing the Committee on Foreign ...