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 Latvian State Security Service (VDD) has asked to begin a criminal prosecution of two Latvian nationals for providing prohibited project management services to Russian companies, violating ...

American allies, including the EU, should introduce their own versions of the U.S. foreign direct product rule and the October 2022 U.S. persons controls that restricted additional sensitive ...

RANCH MIRAGE, Calif. -- The Federal Maritime Commission is increasing its enforcement action against ocean transportation intermediaries (OTIs) to promote adherence to licensing and tariff regulations ...

A Federal Maritime Commission administrative law judge has approved a confidential agreement to settle allegations that Texas-based freight forwarder Sealink International (SLI) illegally sold the ...

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 ...

The Bureau of Industry and Security added 13 Chinese entities to the Entity List that are involved in developing advanced computing semiconductors that may be used for activities that threaten U.S.

Sullivan’s comments came months after the Trump administration reached a deal with Nvidia that was set to allow the semiconductor company to export its previously restricted advanced H20 chips to ...

The U.S. appeared to have underestimated or not understood the impact of the Bureau of Industry and Security 50% rule, especially the volume of license applications the agency was set to receive, said ...

The Office of Foreign Assets Control on Oct. 17 removed four Bosnia and Herzegovina nationals from its Specially Designated Nationals List: Jelena Pajic Bastinac, Danijel Dragicevic, Dijana Milankovic ...

Corey Hinderstein, a former senior U.S. nuclear nonproliferation official, has joined the Carnegie Endowment for International Peace to oversee the think tank’s programs on technology, international ...

and Alexey Valeryevich Panferov, who OFAC had sanctioned in 2022 as part of a tranche of designations targeting Russia's defense industrial base. An agency spokesperson didn't immediately respond to a ...