Both a potential Kamala Harris and a potential Donald Trump administration are likely to continue the U.S. government’s increasing focus on sanctions and export control enforcement, even if their ...

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 ...

It’s unclear exactly how the Treasury Department will use information it receives as part of the notification requirements in its upcoming outbound investment regulations, lawyers said, warning that ...

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.S. this week sanctioned 18 companies, people and ships that it said have ties to a network run by Sa’id al-Jamal, an Iran-backed financial facilitator for the Yemen-based Houthis. The ...

The Bureau of Industry and Security appears to be making good on its pledge to step up export control enforcement to protect sensitive American technology from China, two former U.S. government ...

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 ...

Brad Brooks-Rubin, who left his role at the State Department’s Office of Sanctions Coordination last week (see 2410150028), has joined Washington, D.C., compliance advisory firm Arktouros as a partner ...