The Senate Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations, which has been looking into how U.S. computing chips have ended up in Russian weapons, hopes to issue a ...

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 ...

European companies are looking for clarity around new rules that may require them to boost due diligence efforts among their non-EU subsidiaries and insert language in contracts that bars reexports of ...

European lawmakers are concerned more aggressive China-related policies put in place by the incoming Trump administration, including around investment screening, could lead more Chinese companies to ...

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 Office of Foreign Assets Control fined a U.S. citizen more than $1 million for evading U.S. sanctions against Iran by using foreign money services businesses to buy an Iranian hotel. The ...

The U.S. government should create a joint interagency task force led by the national security adviser to develop better ways to prevent China from obtaining sensitive dual-use technology from the U.S.

The Office of Foreign Assets Control sanctioned nine people in Mexico involved in drug trafficking and money laundering, including with major drug trafficking group Cartel Jalisco Nueva Generacion.

The Office of Foreign Assets Control sanctioned Abd al-Rahman Ismail abd al-Rahman Ghanimat for being a member of the Hamas military wing along with Musa Daud Muhammad Akari and Salama Mari, two ...

South Korea should be invited to join the Group of 7 nations because of its willingness to work with the U.S. and other allies in imposing sanctions and export controls against Russia, the country’s ...

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 ...

U.S. and U.K. officials over the past year continued to build on a partnership between their two leading sanctions agencies, including by sharing information about national security threats and ways ...