Court records show DOJ tried to use the case to send a “powerful message” of deterrence to would-be export control violators and highlight extensive efforts by the forwarder to mislead Bureau of ...
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 clicking on the hyperlinked reference ...
The Bureau of Industry and Security has effectively shut down its technical advisory committees without telling most members, quietly ending its involvement in most of the joint industry-government ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
Exporters and other companies are continuing to do business as if the Bureau of Industry and Security's 50% rule is still in effect, despite the agency suspending it in November (see 2511100017), ...
Japanese national Shota Yamamoto pleaded guilty to conspiring to violate the Export Control Reform Act through the export of firearms parts and tactical accessories from the U.S. to Japan without ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
Lukoil, the major Russian energy company sanctioned by the U.S. last year (see 2510220050), said it has agreed to sell its international business to Carlyle, a Washington, D.C.-based private equity ...
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