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 EU could soon see a sharp uptick in its use of defensive trade policy tools, especially if Donald Trump is elected the next U.S. president and follows through with his promise of a new global ...

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 ...

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 ...

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 ...

The Bureau of Industry and Security could use more export enforcement agents abroad and better analytical tools to track illegal shipments, said Matthew Axelrod, the agency’s top export enforcement ...

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 Bureau of Industry and Security could use more export enforcement agents abroad and better analytical tools to track illegal shipments, said Matthew Axelrod, the agency’s top export enforcement ...

Raj Parekh, a former trial attorney with DOJ’s National Security Division, is joining the Bureau of Industry and Security as the agency’s first chief of corporate enforcement, BIS announced this week.

The EU General Court earlier this month dismissed the delisting applications of Igor Kesaev, largest shareholder of Russian weapons maker Degtyarev Factory, and Kirill Shamalov, deputy chairman of the ...