The Office of Foreign Assets Control and Bureau of Industry and Security issued new guidance this week to clarify what types of oil-related activities involving Cuba are authorized, and OFAC announced ...
Treasury asked for public feedback earlier this month about how it should shape the new fast-track lane, known as the investor program, and previewed the kinds of business information it may ask ...
The Bureau of Industry and Security wants to dramatically increase its max penalty amounts and double its statute of limitations for export violations, the agency’s export enforcement chief said this ...
A U.S. producer of thermal imaging cameras was fined $1 million by the Bureau of Industry and Security after admitting to violating export controls against mainland China and Hong Kong. BIS said the ...
Seven Republican lawmakers led by House Foreign Affairs Committee Chairman Brian Mast, R-Fla., urged the Treasury Department Feb. 26 to consider making several changes to its program restricting U.S.
World leaders and foreign trade organizations reacted with a mix of optimism and caution over the Supreme Court’s decision to strike down President Donald Trump’s use of the International Emergency ...
Chinese semiconductor company Yangtze Memory Technologies Corp. accused the Bureau of Industry and Security of illegally withholding documents related to its placement on the Entity List, adding that ...
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 ...
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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