A key portion of the conference hosted earlier this month by the Committee on Foreign Investment in the U.S. focused on the committee’s increasing scrutiny of fund structures and identifying the roles ...

The EU is expecting European parent companies working in certain sensitive sectors to take “substantial actions” to make sure their non-EU subsidiaries aren’t helping Russia or Belarus evade sanctions ...

An Indian national violated U.S. export controls by lying on at least one export application for dual-use aerospace technology, telling the government the item would be exported to India when he ...

China has been “consistently” building a set of policy tools it can use to retaliate against the U.S. and other countries in response to trade controls or other restrictions, and companies could soon ...

The U.S. this week issued a host of new sanctions against Russia, targeting Gazprombank, the country’s largest remaining non-designated bank, along with more than 50 smaller banks tied to Moscow, more ...

The person, who OFAC didn’t name, knew they were breaching U.S. sanctions against Iran as part of a plan to buy and operate a 19-suite hotel along the Caspian Sea, the agency said. The person didn’t ...

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 ...