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 U.S. last week arrested and accused two Chinese nationals of using a California-based company to illegally export tens of millions of dollars' worth of advanced AI semiconductors to China, ...

The State Department's Directorate of Defense Trade Controls recently posted the presentations and white papers from its last Defense Trade Advisory Group plenary in December. During the plenary, ...

The State Department issued notice of its latest report to Congress under the Iran Freedom and Counter-Proliferation Act to certify that Iran wasn't using certain raw or semi-finished metals described ...

The European Commission this week published an explainer about the energy purchase commitments it agreed to under its trade deal with the U.S., which calls for EU purchases of $750 billion worth of ...

Rep. Morgan Luttrell, R-Texas, introduced a bill July 25 that would prohibit exports of medicine and prosthetic medical devices, such as artificial limbs, to Russia. The ban would stay in place until ...

A potential Chinese blockade of Taiwan could significantly affect trade routes to and from Asia, along with broader supply chains that depend on the region, said Eric Heginbotham, an international ...

Senate Foreign Relations Committee ranking member Jeanne Shaheen, D-N.H., and Sen. John Cornyn, R-Texas, who's also on the committee, introduced a bill Aug. 1 that could lead to additional sanctions ...

Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked ...

Los Choneros obtain firearms and weapons by illegally trafficking and exporting them from the U.S., including by hiring people to buy guns in the U.S. and smuggle them to Ecuador 2504020080). DOJ said ...

The Office of Foreign Assets Control sanctioned more than 115 people, entities and vessels for their ties to Iran, including for their part in a “vast shipping empire” controlled by Mohammad Hossein ...