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 ...
Lumentum submitted a voluntary self-disclosure to BIS after an “internal review” last year revealed that it may have shipped export-controlled items to Huawei without a license, it said in an SEC ...
The leaders of the House Select Committee on China asked five large semiconductor manufacturing equipment (SME) firms Nov. 7 to provide data about their China sales, saying the information would help ...
Members of the multilateral Missile Technology Control Regime need to do more to account for rising innovation and commercialization in the global space technology industry, which may be making export ...
Maros Sefcovic of Slovakia, the EU’s candidate for trade and economic security commissioner, said this week he would “double down” on defending European industry against “increasingly widespread” ...
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 ...
Paul Rosen, Treasury’s top CFIUS official, called the change a “significant milestone in safeguarding critical U.S. military and defense installations.” Treasury Secretary Janet Yellen said it will ...
Banks that choose not to follow a set of export compliance best practices recently issued by the Bureau of Industry and Security may be leaving themselves “wide open” to possible penalties under U.S.
A Texas-headquartered offshore drilling company is filing a voluntary disclosure with the Office of Foreign Assets Control after its former Russian subsidiary may have breached U.S. sanctions, ...
The U.K.’s trade agency issued a new report this week about the economic impacts of outbound investments by British firms. The report comes days after the U.S. issued a final rule to create a new ...