The European Commission has unveiled a new proposal to enact a new Single Market Emergency Instrument, that empowers the bloc with “emergency powers” to regulate supply …
Commerce suspended the export privileges of Wei Sun for ten years. Sun is currently serving a 38-month sentence for violating the Arms Export Control Act (AECA). …
Two Marshall Island nationals, Cary Yan, 50, and Gina Zhou, 34, were extradited from Thailand and charged with allegedly violating the Foreign Corrupt Practices Act (FCPA), money laundering, and …
GOL Linhas Aéreas Inteligentes S.A. (GOL), an airline headquartered in São Paulo, Brazil, will pay more than $41 million to resolve parallel bribery investigations by criminal and civil authorities …
As a result of deficient geolocation identification processes, Tango Card transmitted at least 27,720 stored value products to individuals with Internet Protocol (IP) and email addresses associated …
The Securities and Exchange Commission announced a settlement requiring Oracle Corporation to pay more than $23 million to resolve charges that it violated provisions of the Foreign Corrupt Practices …
The European Commission published a report on the implementation of Regulation (EU) 2021/821 governing the control of exports, brokering, technical assistance and transfer of …
Treasury’s The Bureau of Industry and Security (BIS) has issued an interim final rule revising the Export Administration Regulations (EAR) to authorize the release of certain …
Certain instruments for the automated synthesis of peptides have been identified by BIS for evaluation according to the criteria in section 1758 of the Export Control Reform Act of 2018 (ECRA) …
The September 15 th rule [87 FR 57068] imposes further export controls on industrial and commercial items that can support Russian and Belarusian military aggression against …
Commerce Department’s Bureau of Industry and Security (BIS) issued a rule September 29 adding 57 entities located in Russia and the Crimea region of Ukraine to the Entity List for …
Assistant Secretary for Export Enforcement Matt Axelrod opened the Southeast Asia Forum on Export Controls in Singapore September 15 with a recap of BIS operations and encouraged his counterparts to …
OFAC designated 14 persons in Russia’s military-industrial complex, including two international suppliers, three key leaders of Russia’s financial infrastructure, immediate family members …
Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule establishing a beneficial ownership information reporting requirement, pursuant to the bipartisan Corporate …
Under Secretary of the Treasury Brian Nelson held a Stakeholder Meeting at the Center for a New American Security September 21st to discuss Treasury’s Action Plan to Address Illicit …
A bipartisan group of senators is urging the White House to prevent Apple from purchasing memory chips for further iPhones from Yangtze Memory Technologies Company, a state-owned company, citing …
At Presstime, the White House was expected to release a new raft of restrictions on the export of advanced technologies to China. The administration’s plans include blocking Chinese …
Forced Labor is a ”˜Top-Tier’ compliance issue, Department of Homeland Security Undersecretary Robert Silvers told the Wall Street Journal . …
House and Senate Democratic leaders – along with a bipartisan group of lawmakers – are urging President Biden to take executive action to keep production of critical items …
President Biden called for government officials reviewing foreign investments to put more focus on national security risks. The September 15 executive order is the first-ever presidential …