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 ...

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 ...

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 ...

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.’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 reached a $151,875 settlement with Quantum Corp., a California-based data storage and management company, after it allegedly committed 45 violations of the ...

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 ...

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 ...

Covington announced last week that it opened a trade controls enforcement practice group to represent clients in sanctions and export controls investigations. The practice group combines the firm's ...