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Term list: Separate terms with spaces, not commas or semicolons. Multi-word term: Place inside quotes to ensure an exact match (e.g. "foreign direct product rule"). Acronyms: Use all capital letters ...
Term list: Separate terms with spaces, not commas or semicolons. Multi-word term: Place inside quotes to ensure an exact match (e.g. "foreign direct product rule"). Acronyms: Use all capital letters ...
The Office of Foreign Assets Control removed sanctions from Gold Miles Ltd., a Hong Kong-based company designated in 2023. The firm was sanctioned for being owned by Ireland national John Desmond ...
Companies could see a significant uptick in compliance responsibilities if the Bureau of Industry and Security follows through with a possible 50% rule for parties on the Entity List, although it’s ...
The World Trade Organization's Committee on Sanitary and Phytosanitary Measures agreed during its meeting June 17-19 to establish a new working group on improving the transparency of sanitary and ...
World Trade Organization members on May 27 elected chairpersons for the 14 subsidiary bodies under the Council for Trade in Goods, the WTO announced. They are: ...
The European Commission earlier this month released a "coordination framework" that allows EU member states to voluntarily identify "similar risks and to coordinate with designing national" export ...
The State Department’s Directorate of Defense Trade Controls this week updated and issued a host of new guidance to address industry questions related to debarments, disclosures and export controls ...
DOJ announced last week that it opened a civil forfeiture action in the U.S. District Court for the District of Columbia against more than $7.74 million allegedly laundered on behalf of the North ...
Rep. Dusty Johnson, R-S.D., introduced a bill June 26 that would reauthorize the Federal Maritime Commission from FY 2026 to FY 2029 and give the agency several new tools to protect ocean shipping.
Eric Longnecker, a longtime senior Bureau of Industry and Security official who most recently served as the agency's deputy assistant secretary for technology security, left BIS last week, he ...
Rep. Ryan Zinke, R-Mont., who chairs a House task force that is looking at ways to improve how the government handles arms sales (see 2501220086), introduced a bill May 23 that would raise the ...