The guidelines are intended to provide an overview of an effective compliance program and an introduction to defense trade controls, including information on the laws and regulations the U.S. …
Commerce adds twenty-four to the Entity List under the destinations of Latvia, Pakistan, Russia, Singapore, Switzerland, and the United Arab Emirates. These companies have supplied and/or attempted …
Alabama man Ray Hunt , 69, was indicted on 15 counts of conspiracy, unlawful export, smuggling and submitting false or misleading export information associated with sales of flow control items to …
The Commerce Department’s Bureau of Export Administration has suspended the export privileges of two companies and three persons for the unauthorized export to Russia of sensitive items subject …
The Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) governing the circumstances under which beneficial ownership information may be disclosed to federal …
In a win for the Legal Industry, the Senate stripped the ENABLERS Act from the National Defense Authorization Act. The amendment would have closed a key loophole identified by anti-corruption …
Big sugar suffered an uncommon setback when US Customs and Border Patrol issued a Withhold Release Order (WRO) against a Dominican affiliate of Florida’s Fanjul organization, based on …
Enforcement of the Uyghur Forced Labor Prevention Act (UFLPA) has begun in earnest, according to a DHS official. “We’ve moved a lot of resources over to this new enforcement priority. …
State’s Bureau of Arms Control, Verification and Compliance has signed a Memorandum of Understanding to engage in a public-private partnership with the Quantum Technology Center (QTC) at the …
“Modern, data-driven digital technologies utilizing AI and machine learning can and should play an integral role in enhancing BIS export control enforcement capabilities,” according to a …
The United States needs to be more strategic and less reactive in its use of export controls, Commerce Secretary Gina Raimondo said yesterday in a major speech on US-China relations. “For too …