Export Compliance Daily
2024年11月7日 · Export Compliance Daily. 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 changed, how it will impact their operations, and which products/geographies will be affected.
Export Compliance Daily
2024年10月16日 · 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.
EU Seeing 'Unprecedented' Rise in Sanctions, Export Control …
2 天之前 · Morris, speaking during a virtual event this week hosted by the Sanctions Center, said data compiled by his law firm shows that European nations have successfully completed 80 sanctions or export control enforcement actions so far this year, an increase from about 50 in 2023, about 45 in 2022 and just under 20 in 2021. He also said those countries have issued more than 80 million euros, or ...
Financial Firms Responsible for ‘Ongoing’ Export Due Diligence, …
2024年10月10日 · 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 ...
Industry Urges BIS to Scale Back, Clarify Proposed End-User Controls
2024年10月23日 · The proposed rules -- which could place controls on all items subject to the Export Administration Regulations when destined to military end-users in certain countries, along with other restrictions (see 2407250032) -- were widely panned in public comments submitted to BIS and published this month. Multiple companies said the restrictions, if finalized, would place unparalleled due diligence ...
BIS Asked to Hold off on Cloud Export Controls, Clarify Chip Rules
2024年2月5日 · BIS Asked to Hold off on Cloud Export Controls, Clarify Chip Rules. Technology companies, trade groups, think tanks and researchers urged the government to be cautious as it evaluates its semiconductor-related export controls and prepares new ones, warning that misguided restrictions could cede American technology leadership to China, hurt the ...
About Export Compliance Daily
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BIS Updates Export Enforcement Cases Guidance
2 天之前 · BIS Updates Export Enforcement Cases Guidance. 13 Nov 2024. The Bureau of Industry and Security this week updated its “Don’t Let This Happen To You” guidance with new summaries and case examples of past export control investigations. The guidance now includes new case summaries of violations involving a Russia-related…. TO READ THE FULL ...
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US Focus on Export Enforcement 'Here to Stay,' Intelligence Firm …
2024年1月22日 · Sayari pointed to the February launch of the joint Commerce Department-DOJ Disruptive Technology Strike Force (see 2302160019); the first-ever tri-seal compliance note issued by Commerce, DOJ and the Treasury Department in March (see 2303020054); and the joint alerts recently issued by Commerce and Treasury that outlined red flags for Russian sanctions and export control evasion (see 2311060055).