A DOJ indictment unsealed this week charges three Russians with export control violations after the agency said they illegally bought more than $225,000 worth of U.S. microelectronics, hiding from ...

The U.K. this week issued new guidance to mark the official launch of the Office of Trade Sanctions Implementation, a new agency that it said will boost the country’s powers to investigate, catch and ...

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 ...

Oregon-based aerospace parts manufacturer Precision Castparts Corp. was fined $3 million after the State Department said its subsidiary illegally shared technical data with employees who were foreign ...

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 Office of Foreign Assets Control this week made several revisions to a May rule that updated its reporting, procedures and penalties regulations (see 2405080023), and offered guidance on how banks ...

The Office of Foreign Assets Control this week sanctioned Algoney Hamdan Daglo Musa, the procurement director of the Rapid Support Forces, a Sudanese militant group warring with the Sudanese Armed ...

The Office of Foreign Assets Control this week sanctioned three people and a “sham charity” that it said are international financial supporters of the terror ...