Export Compliance Daily
Oct 16, 2024 · Erik Woodhouse, a former senior sanctions official with the State Department, has returned to Crowell & Moring, the firm announced this week. Woodhouse left the State Department in July after serving as deputy assistant secretary for counter threat finance and sanctions and leading the agency's Office of Sanctions Coordination (see 2407310003).His practice will focus on sanctions compliance ...
Current Topics
5 days ago · Regulatory intelligence for US exporters. About Contact Free Trial. Current Trends in Export Compliance Daily Chip Export News
Export Compliance Daily
Oct 16, 2024 · Start your 30-day trial today. 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 readers about important current issues affecting their operations.
Papers for Export Compliance Daily
5 days ago · Export regulators set enforcement records in 2022 on the backs of significant sanction activity against Russia, technology restrictions against China, and a number of other new controls. To help export compliance professionals, trade lawyers and others stay up to date with current enforcement trends ...
Trade Group Presents Export Compliance, Enforcement Challenges …
Apr 16, 2024 · The meeting was held in late February in Washington and involved BIS, the International Sanctions and Export Control Society and other U.S. agencies, ISECS told Export Compliance Daily.The group used the meeting to present the results of its first member survey on U.S. export enforcement, which asked members about a range of export enforcement risks and the compliance challenges they’re causing.
Financial Firms Responsible for ‘Ongoing’ Export Due Diligence, …
Oct 10, 2024 · The six-page guidance, released by BIS Oct. 9, offers a set of best practices that companies operating in the financial industry should follow to “minimize their risk” of violating U.S. export control regulations, including how they should screen customers, verify customer compliance with export laws, and create other “risk-based procedures” to catch and investigate red flags before ...
TTC Highlights Progress on Export Licensing, US Stresses …
Apr 8, 2024 · The U.S. and the EU continued to discuss export controls, investment screening and other economic statecraft tools during the sixth meeting of the EU-U.S. Trade and Technology Council last week, saying they have made progress harmonizing export licensing decisions and plan to soon launch a new investment screening initiative. The two sides also renewed a mechanism to pinpoint and prevent ...
BIS Asked to Hold off on Cloud Export Controls, Clarify Chip Rules
Feb 5, 2024 · Technology companies, trade groups, think tanks and researchers urged the government to be cautious as it evaluates its semiconductor-related export controls and prepares new ones, warning that misguided restrictions could cede American technology leadership to China, hurt the competitiveness of U.S. companies and raise the complexity of an already fraught compliance landscape.
US Urges Foreign Companies to Take American Export Control, …
Mar 8, 2024 · The compliance note, which follows similar guidance released by the agencies last year (see 2303020054 and 2307260022), asks non-U.S. companies “to take seriously the impacts of U.S. sanctions and export control laws on their business and operations.”The agencies said businesses with global operations “should take appropriate steps to understand how these laws may apply to them, what ...
US Focus on Export Enforcement 'Here to Stay,' Intelligence Firm …
Jan 22, 2024 · Sayari pointed to the February launch of the joint Commerce Department-DOJ Disruptive Technology Strike Force (see 2302160019); the first-ever tri-seal compliance note issued by Commerce, DOJ and the Treasury Department in March (see 2303020054); and the joint alerts recently issued by Commerce and Treasury that outlined red flags for Russian sanctions and export control evasion (see 2311060055).