Current enforcement levels in the U.K. and EU don’t match political statements that sanctions are a top security priority, wrote Gonzalo Saiz Erausquin, a research fellow at the Royal United Services ...
The Bureau of Industry and Security fined a Massachusetts software and engineering services firm $2 million for breaching export controls against companies on the Entity List, but the agency said it ...
The top Democrat on the House Foreign Affairs subcommittee that oversees the Bureau of Industry and Security plans to increase scrutiny of the agency if her party retakes control of the House in ...
Companies are facing increasing risks that even minor trade and sanctions compliance mistakes will be met with tough responses from regulators, a former U.S. sanctions official and a financial ...
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 ...
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 ...
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 clicking on the hyperlinked reference ...
A Canada-headquartered biotechnology company agreed to pay the Bureau of Industry and Security $685,051 after admitting to illegally exporting water quality testing and analytical instruments to Iran.
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 ...
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