The Office of Foreign Assets Control this week announced a $7.1 million penalty against a New York-based property management firm for receiving payments from another company owned by sanctioned ...

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 U.K. added three Russian intelligence officers and the Russian intelligence agency to its Russia sanctions list on Dec. 4. Vladimir Lipchenko, Yuriy Sizov and Denis Smolyaninov were sanctioned by ...

House Foreign Affairs Committee ranking member Gregory Meeks, D-N.Y., said Dec. 4 that he is seeking several changes to a Russia sanctions and tariffs bill that lawmakers are trying to get through ...

The Office of Foreign Assets Control this week renewed and revised the language in a general license that authorizes certain transactions involving Lukoil retail service stations located outside ...

Senate Banking Committee ranking member Elizabeth Warren, D-Mass., and Sen. Andy Kim, D-N.J., ranking member on the Banking Subcommittee on National Security and International Trade and Finance, urged ...

The U.S. should maintain and strengthen export restrictions on advanced chips and semiconductor manufacturing equipment to preserve its edge over China in AI, a panel of experts told lawmakers Dec. 2.

The European Parliament released a new study this week about EU sanctions and frozen Russian assets, which examines the legal challenges and possible solutions for using those assets to aid Ukraine.

The Council of the European Union and the European Parliament struck a provisional deal on the revised Generalized Scheme of Preferences program, which grants EU trade preferences to developing ...

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 ...

Advanced technology and AI companies largely supported the Commerce Department’s new effort to create a program aimed at increasing U.S. exports of AI technologies and services, with some saying ...

The Council of the EU, which is made up of government ministers from each EU country, voted last week to eliminate customs duties on industrial products and to grant tariff rate quotas for some ...