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Authorized through 12:01 a.m. eastern daylight time, April 13, 2023, provided that any payment to a blocked person must be made into a blocked account in accordance with the Global Terrorism …

Sanctioned Horacio Manuel Cartes Jara (Cartes), the former President of Paraguay, and Hugo Adalberto Velazquez Moreno (Velazquez), the current Vice Presi-dent, for their involvement in the rampant corruption …

OFAC issued Preliminary Guidance on Implementation of the Price Cap Policy for Petroleum Products of Russian Federation Origin, giving shippers a window to ship be-fore complying. Russian petroleum …

This rule adds the destination of Macau to the scope of the Regional Stability (RS) controls that were implemented specific to China in the October 7 advanced computing and semiconductor manufacturing equipment rule. …

The Bureau of Industry and Security (BIS) published the final rule to amend the Export Administration Regulations (EAR) to reflect decisions made at Australia Group (AG) Virtual Implementation …

ITAR §127.12 describes the information which should accompany a voluntary disclosure. Historically, respondents to this information collection submitted their disclosures to DDTC in writing via …

The Export-Import Bank of the US announced that September’s ask for $49 million long-term loan guarantee to support the export of approximately $36 million worth of U.S. engineering services and refining equipment has been doubled. …

 The Directorate of Defense Trade Controls (DDTC) has updated the guidance for U.S. persons abroad (USPAB) applications. ...

The omnibus spending bill signed by President Biden allocates the Commerce Department $11.2 billion in net discretionary funding, an increase of $1.3 billion above the previous fiscal year, and an …

U.S. Customs and Border Protection (CBP) began detaining merchandise produced or manufactured by three importers at all U.S. ports of entry on Dec. 5, 2022.  This enforcement action is the result of a CBP investigation …

United States Trade Representative Katherine Tai and Japan's Minister for Economy, Trade, and Industry Nishimura Yasutoshi signed a Memorandum of Cooperation (MOC) to launch a Task Force on the …

The Commission is collecting and will publish stakeholders’ contributions on EU Survey and make them available to the experts of the Member States in the DUCG.  The Commission will also …

 Called the Lieferkettengest, the German Supply Chain Due Diligence Act (GSCA) requires companies to assess human rights and environmental risks across their entire supply chain. …

A Chinese national who enlisted in the U.S. Army Reserves under the Military Accessions Vital to the National Interest program, which authorized the U.S. Armed Forces to recruit certain legal aliens …

Arturo Carlos Murillo Prijic, 58, was sentenced to 70 months in prison for conspiracy to launder bribes he received in exchange for corruptly helping a U.S. company win a lucrative contract from the …

A ten-year veteran engineer with General Electric was sentenced to 24 months in prison for conspiring to steal trade secrets, knowing or intending to benefit the People’s Republic of China …

Four and a half years after Customs flagged an attempt to export semiconductor lithography supplies to a barred Chinese Entity, Tao Jiang, 53, of Riverside, CA, and Broad Tech Systems,  Inc., …

OFAC announced a settlement with Danfoss A/S. a Danish refrigeration manufacturer, with the firm agreeing to pay $4.4 million to settle its potential civil liability for 225 apparent violations of …

The mid-level program administrator responsible for a scheme to export flight control modeling software to a Chinese government entity pleaded guilty Jan 17th. The apparent motive was greed …

BIS export enforcement takes a two-pronged approach to enforcement and compliance. Our focus isn't just within the borders of the US, but it's also beyond our borders.

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