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 ...
U.S. semiconductor export controls on China lack a clear “endgame,” said Michael Mazarr, a senior political scientist with the RAND think tank. He said the controls are a “perfect example” of a U.S.
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 ...
Jorge Vera, former senior counsel for trade and sanctions at Boeing, has joined the Washington, D.C., office of Jacobson Burton as of counsel, the law firm announced this week. Vera will advise on ...
Former Mexican Ambassador to the U.S. Martha Bárcena said that she has been told that the U.S. will not comply with the panel ruling that said that rollup was understood to be part of the automotive ...
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 ...
Representatives from the U.S., Singapore, the Philippines and the United Arab Emirates convened this week with Maldivian officials in the Maldives to discuss export controls and other trade issues ...
A Federal Maritime Commission small claims officer this week dismissed a complaint against CMA CGM, saying that shipper Sameh Elawamry failed to show that the ocean carrier did anything improper in ...
The Federal Maritime Commission urged carriers and terminal operators not to retaliate against shippers for questioning an invoice or filing a complaint with the FMC, warning the cargo shipping ...
A Federal Maritime Commission administrative law judge this week dismissed a Los Angeles-based shipper’s complaint against ocean carrier Hapag-Lloyd, saying the FMC has no jurisdiction because the ...
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 ...
The Council of the European Union on Oct. 8 extended the sanctions regime on Nicaragua for another year, until Oct. 15, 2025. The sanctions, which currently cover 21 people and three entities, were ...