The top lawmaker on the House Select Committee on China called on the U.S. to continue imposing strict export controls and investment restrictions against China, adding that those tools must be ...

After initially facing scrutiny for helping to facilitate Russia-related transactions, Cypriot banks have made significant progress in improving their compliance programs in recent months and are now ...

Sens. Marco Rubio, R-Fla., and Jeff Merkley, D-Ore., introduced a bill Sept. 12 that would require the Commerce, Defense and Treasury departments to notify each other ...

The next U.S. presidential administration will face a host of emerging technology issues in international trade, including advanced computing chips, artificial intelligence, cloud computing, data ...

Congress should consider encouraging greater use of export controls and sanctions to counter a recent surge in the repression of political dissent abroad, hearing witnesses told the Senate Foreign ...

Deputy Secretary of State Kurt Campbell told a congressional panel Sept. 18 that he will look into the possibility of expanding the export control exemptions that the State Department intends to grant ...

The U.K. will officially launch a new agency Oct. 10 to oversee civil enforcement of certain sanctions and trade restrictions for controlled goods and services moving or being provided outside the U.K ...

Export enforcement officials from the U.S., Australia, Canada, New Zealand and the U.K. met in Washington this week, where they warned businesses about complying with export controls against Russia ...

A new final rule issued by the Bureau of Industry and Security this week will codify a host of updates the agency made to its administrative enforcement policies over the past three years, including ...

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 ...