LONDON -- The U.K. government is pouring more resources into enforcement of its sanctions and export controls, with a particular focus on closing loopholes that may be allowing Russia to receive ...

The Group of 7 nations and the EU issued a first-of-its-kind joint guidance, which aims to help companies prevent Russia-related sanctions and export control evasion. The guidance includes a list of ...

Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has ...

Companies should continue to expect an “aggressive” U.S. sanctions enforcement landscape heading into next year, and should consider increasing the amount of due diligence they undertake if they haven ...

The Bureau of Industry and Security is drafting a proposed rule that could revise its space-related export controls, including by adding new License Exception Commercial Space Activities (CSA). A ...

The top lawmaker on the House Select Committee on China called on the U.S. to continue imposing strict export controls and investment restrictions against China, adding that those tools must be ...

The chair of the House Foreign Affairs Subcommittee on the Western Hemisphere urged the Biden administration Sept. 20 to take further steps to cut the oil revenue the Venezuelan government has ...

A bipartisan group of six House members urged the Biden administration last week to step up enforcement of oil sanctions against Iran to reduce Tehran’s ability to fund terrorism. “Existing sanctions ...

Congress should consider encouraging greater use of export controls and sanctions to counter a recent surge in the repression of political dissent abroad, hearing witnesses told the Senate Foreign ...