A DOJ indictment unsealed this week charges three Russians with export control violations after the agency said they illegally bought more than $225,000 worth of U.S. microelectronics, hiding from ...

The 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 investigate, catch and ...

New export compliance guidance issued by the Bureau of Industry and Security outlines the agency’s due diligence expectations for financial institutions and warns that companies that “self-blind” to ...

The Office of Foreign Assets Control this week made several revisions to a May rule that updated its reporting, procedures and penalties regulations (see 2405080023), and offered guidance on how banks ...

The U.S. is increasingly expecting companies to monitor government guidance as well as export violations committed by others, and to use those cases as “lessons learned” to improve their own ...

EU member states on Oct. 3 voted to approve new countervailing duties on Chinese electric vehicles (see 2408200020) despite lobbying from Beijing and opposition from some member states, including ...