Export Compliance Daily
4 days ago · 30-Day Trial. 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. Start Trial. Subscriber Login.
BIS Issues New Rule to Remove Export Control Barriers for …
18 Jul 2024by Ian Cohen. The Bureau of Industry and Security is revising its regulations so that export controls don’t “impede or jeopardize” U.S. participation in international standards-setting bodies and other standards-related activities (see 2406180014), the agency said in an interim final rule released July 17. TO READ THE FULL STORY.
Rising Export Compliance Risk 'Demands' More C-Suite Attention, …
Jan 31, 2024 · Matthew Axelrod, the BIS assistant secretary for export enforcement, said that because export compliance is a “fairly technical regulatory area,” some C-suite officials believe they don’t need to know much about it. But Axelrod, speaking during a Baker McKenzie-hosted Jan. 30, said it may no longer be acceptable for large companies with ...
Export Compliance Daily
Aug 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. Start my free trial Login to my account.
Financial Firms Responsible for ‘Ongoing’ Export Due Diligence, …
Oct 10, 2024 · 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 red flags could face penalties. The six-page guidance, released by BIS Oct. 9, offers a set of best practices that companies operating in the ...
Trade Group Presents Export Compliance, Enforcement Challenges …
Apr 16, 2024 · 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. The survey focused on a joint alert BIS issued with the Treasury Department’s Financial Crimes Enforcement Network in November ...
About Export Compliance Daily
About 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 ...
About Export Compliance Daily
International Trade Today ’s Export Compliance Daily combines detailed reporting on U.S. export controls, regulation and policy with wide-ranging coverage of the evolving border requirements of major U.S. trading partners. Its mission is to help reduce the risks and liabilities confronting trade professionals by providing timely, relevant ...
New Guidance Stresses Forwarders Are Responsible for Sanctions, …
Dec 12, 2023 · New guidance from the Biden administration this week warned shippers, forwarders, brokers, ship owners and others involved in maritime and other transportation industries to better know their cargo, saying they each have a “responsibility” to craft their own “rigorous” compliance programs. The 10-page sanctions advisory specifically ...
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).