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 ...

LONDON -- Officials at a defense industry conference last week were complimentary of defense export control reforms recently announced by the U.S., Australia and the U.K., but they also said the three ...

LONDON -- Members of the German defense industry want the country to expand a trilateral agreement on export controls among Germany, France and Spain, which could help remove defense trade barriers ...

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 ...

Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked ...

An annual report on trade agreements issued by the European Commission this week shows the EU has removed 140 barriers to EU exports in more than 40 countries over the last five years, unlocking more ...

The U.K.’s financial oversight agency fined Starling Bank nearly 28 million pounds, or almost $40 million, for a “shockingly lax” set of screening controls that led it to onboard thousands of ...

The Bureau of Industry and Security rejected an appeal from Alexey Sumchenko for a temporary denial order issued against him in June after an administrative law judge said BIS “successfully ...

One designation targets Shenzhen Boyu Imports and Exports Co., Limited, a Chinese logistics firm that OFAC said has helped move multiple shipments of dual-use weapons parts for the Houthis. OFAC also ...

The U.K. fined property management company Integral Concierge Services Limited 15,000 British pounds, or about $20,000, for helping a client designated under the U.K.’s Russia sanctions regime manage ...