Chinese semiconductor company Yangtze Memory Technologies Corp. accused the Bureau of Industry and Security of illegally withholding documents related to its placement on the Entity List, adding that ...
A Federal Maritime Commission administrative law judge has approved a confidential agreement to settle allegations that Texas-based freight forwarder Sealink International (SLI) illegally sold the ...
quantities above the quota volumes can enter duty-free "if their price exceeds the established threshold," but other alloys priced below the "established threshold" will pay a duty "equivalent to the ...
Export license delays within the Bureau of Industry and Security have caused American technology companies to indefinitely postpone or rescind job offers for foreign students and job seekers. The ...
Turkey recently reimposed certain sanctions against Iran following the U.N.'s move last month to reimpose Iranian restrictions that were paused after the 2015 nuclear deal (see 2510010018 and ...
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 ...
A new Bureau of Industry and Security license exception that could allow U.S. exporters to continue shipping certain advanced technologies to a list of close American allies is promising, but it ...
RANCH MIRAGE, Calif. -- The Federal Maritime Commission is increasing its enforcement action against ocean transportation intermediaries (OTIs) to promote adherence to licensing and tariff regulations ...
The Office of Foreign Assets Control fined a Connecticut-based online investment broker $11,832,136 to settle alleged violations of multiple U.S. sanctions programs, saying the company illegally ...
the EU customs data hub is running, which is expected to be in 2028, since the hub is "currently under negotiation between the Council and the European Parliament as part of a broader fundamental ...
VFC Solutions, a sanctioned Cypriot investment firm, filed a lawsuit against the Office of Foreign Assets Control for denying its petition to be delisted from the Specially Designated National and ...
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 ...