Export Compliance Daily
WEB3 days ago · Drew Jones, a former intelligence operations specialist with the State Department, began a new role with the agency this month as a foreign affairs officer in the Bureau of International Security and Nonproliferation’s Office of Critical Technology Protection, he announced on LinkedIn. The office creates foreign policy to "protect U.S. critical technologies and to counter the malign ...
Export Compliance Daily
WEBAug 26, 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.
Financial Firms Responsible for ‘Ongoing’ Export Due Diligence, …
WEB2 days ago · 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 ...
UK Launches New Sanctions Agency, Outlines Scope, Reporting …
WEBThe U.K. this week issued new guidance to mark the official launch of the Office of Trade Sanctions Implementation, a new agency that it said will boost the country’s powers to …
New Indictment Details Russian Efforts to Buy US Microelectronics …
WEBThe 27-page indictment builds on a temporary denial order issued against the Russians by the Bureau of Industry and Security last year, which placed export restrictions on …
BIS Issues New Rule to Remove Export Control Barriers for …
WEBThe changes, effective July 18, build on rules issued in 2020 and 2022 that authorized the release of certain controlled technology for certain standards-setting activities, including when companies on the Entity List, such as Huawei, are participating in those bodies (see 2006160035 and 2209080038).The agency said it needed to continue revising its rules after receiving public comments that ...
About Export Compliance Daily
WEBAbout Warren Communications News. Warren Communications News, Inc. (WCN) is the leading publisher of hard news, analysis and research covering the telecommunications, international trade, consumer electronics, broadcasting and satellite industries. Founded in 1945 in Washington, D.C. and still headquartered in the nation’s capital, Warren Communications News was originally established to ...
Event Calendar - Export Compliance Daily
WEBACSS 6th Annual International Conference on Global Sanctions and Export Controls
BIS Codifies VSD Policies, Removes Caps on Non-Egregious Base …
WEBSep 13, 2024 · The changes, effective Sept. 16, are “important steps in institutionalizing” the host of enforcement updates spearheaded by Matthew Axelrod, the BIS assistant secretary for export enforcement, since 2022, he said in a news release.. “The stakes of ensuring that we have the proper tools to deter export violations and -- when that deterrence fails -- to hold violators accountable could not ...
G7 Nations Call on Traders to Boost Export, Sanctions Due Diligence
WEBSep 26, 2024 · The document gives industry “the information necessary to identify and respond to Russia’s changing evasion tactics,” said Matthew Axelrod, assistant secretary for export enforcement. The guidance, issued after a Sept. 24 meeting of the G7 sub-working group on export control enforcement in Brussels, was endorsed by the U.S. along with Canada, France, Germany, Italy, Japan, the U.K. and ...