Export Compliance Daily
6 days ago · Export Compliance Daily. 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 changed, how it will impact their operations, and which products/geographies will be affected.
EU Seeing 'Unprecedented' Rise in Sanctions, Export Control …
18 hours ago · Morris, 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 control enforcement actions so far this year, an increase from about 50 in 2023, about 45 in 2022 and just under 20 in 2021. He also said those countries have issued more than 80 million euros, or ...
Export Compliance Daily
Oct 16, 2024 · Start your 30-day trial today. 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 readers about important current issues affecting their operations. Start my free trial Login to my account.
Industrial Manufacturers Facing Challenges Keeping Up With …
2 days ago · The Bureau of Industry and Security and its technical advisory committees should do more public outreach to make sure companies are aware of important export control updates sometimes buried in Federal Register notices, a BIS committee heard last week. That outreach is especially critical for companies working with industrial chemical processing equipment, a committee member and industry ...
Financial Firms Responsible for ‘Ongoing’ Export Due Diligence, …
Oct 10, 2024 · New export compliance guidance issued by the Bureau of Industry and Security outlines the agency’s due diligence expectations for financial institutions and warns that companies that “self-blind” to red flags could face penalties. The six-page guidance, released by BIS Oct. 9, offers a set of best practices that companies operating in the ...
Industry Urges BIS to Scale Back, Clarify Proposed End-User Controls
Oct 23, 2024 · The proposed rules -- which could place controls on all items subject to the Export Administration Regulations when destined to military end-users in certain countries, along with other restrictions (see 2407250032) -- were widely panned in public comments submitted to BIS and published this month. Multiple companies said the restrictions, if finalized, would place unparalleled due diligence ...
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US Focus on Export Enforcement 'Here to Stay,' Intelligence Firm …
Jan 22, 2024 · Sayari pointed to the February launch of the joint Commerce Department-DOJ Disruptive Technology Strike Force (see 2302160019); the first-ever tri-seal compliance note issued by Commerce, DOJ and the Treasury Department in March (see 2303020054); and the joint alerts recently issued by Commerce and Treasury that outlined red flags for Russian sanctions and export control evasion (see 2311060055).
Export Enforcement Risks to Continue Rising No Matter Election …
1 Nov 2024 by Ian Cohen. U.S. export control efforts -- along with enforcement risks for companies -- will continue to rise no matter who wins the upcoming presidential election, said Matthew Axelrod, the lead export enforcement official at the Bureau of Industry and Security. TO READ THE FULL STORY.
New Senate Bill Aims to Boost Export Control Enforcement
Apr 10, 2024 · Sens. Maggie Hassan, D-N.H., and Mitt Romney, R-Utah, on April 9 introduced a bill that would increase resources for detecting, investigating and preventing violations of U.S. export controls. The proposed Export Controls Enforcement Improvement Act would codify and promote consistent staffing levels at the Export Enforcement Coordination ...