A New York City-based electronics store was fined $5.4 million by CBP and ordered to forfeit more than $460,000 after it allegedly gave false export information to a freight forwarder and breached ...

The next Trump administration is likely to build on Biden’s outbound investment executive order and semiconductor export controls against China, researchers said last week, and could double down on ...

Senate Foreign Relations Committee ranking member Jim Risch, R-Idaho, who is expected to ascend to the committee’s chairmanship when Republicans take control of the Senate in January (see 2411120060 ) ...

A subsidiary of American insurance firm MetLife will pay $178,421 to settle allegations that it violated U.S. sanctions by maintaining insurance policies for entities controlled by the Iranian ...

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 ...

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 U.K.’s Office of Financial Sanctions Implementation this week sanctioned Abdel Rahman Juma Barkalla and Osman Mohamed Hamid Mohamed, two senior officials with the Rapid Support Forces, a militant ...

Kaja Kallas, speaking during her EU Parliament confirmation hearing this week, stressed that the EU needs “to get our act together” and “really show our resolve” in helping Ukraine defend itself ...

The Office of Foreign Assets Control this week issued several new and revised FAQs to provide sanctions guidance to the insurance industry. One FAQ says insurance companies should contact OFAC about ...

Handley, 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 ...