Export Compliance Daily
2024年12月12日 · Paul Rosen, who has served as the Treasury Department’s lead official for the Committee on Foreign Investment in the U.S. since being confirmed by the Senate in 2022 (see 2205250017), left the agency earlier this month, he announced on LinkedIn.. Rosen, who was Treasury’s assistant secretary for investment security, took several steps meant to boost the committee’s enforcement powers ...
2024 Bulletins - exportcompliancedaily.com
The Bureau of Industry and Security on Oct. 23 will add 26 companies and people to the Entity List for trying to buy controlled U.S. items for China’s military, evade sanctions against Russia, supply sensitive goods to Iran or Pakistan, or for evading U.S. end-use checks, the agency said in a final rule released Oct. 21. BIS will also remove two entities from the list …
DDTC Asked to Clarify, Delay New Space-Related Controls
20 小时之前 · Space industry associations and companies largely welcomed a recent State Department proposal to modernize U.S. space-related export controls, although they asked for several clarifications, fewer export control guardrails and an extended timeline to allow space firms to update their compliance programs.
Export Compliance Daily
2024年10月16日 · U.S. aerospace firm RTX tapped senior counsel Lara Covington to head the company’s compliance with the deferred prosecution agreements announced last week with DOJ and the SEC, Covington announced on LinkedIn. Covington’s official title will be the executive director of the RTX DPA Compliance Program Office, where she will help “ensure the company successfully meets its obligations” to ...
BIS Regulatory Agenda Previews New Emerging Tech Controls, AI …
1 天前 · The Commerce Department’s fall 2024 regulatory agenda for the Bureau of Industry and Security features a host of new rules that could soon update U.S. export controls, including restrictions on aircraft engines, biological equipment and reporting requirements for certain weapons sales, AI chips.
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Welcome to Export Compliance Daily, a New Source of Regulatory ...
2019年3月5日 · Welcome to the inaugural issue of International Trade Today ’s Export Compliance Daily.The International Trade Today editorial staff is pleased to deliver this complimentary launch preview to our community of trade readers for a limited time. This service was developed in response to strong market feedback indicating a dearth of reliable single-source export compliance information.
Papers for Export Compliance Daily
Export regulators set enforcement records in 2022 on the backs of significant sanction activity against Russia, technology restrictions against China, and a number of other new controls. To help export compliance professionals, trade lawyers and others stay up to date with current enforcement trends ...
Financial Firms Responsible for ‘Ongoing’ Export Due Diligence, …
2024年10月10日 · The six-page guidance, released by BIS Oct. 9, offers a set of best practices that companies operating in the financial industry should follow to “minimize their risk” of violating U.S. export control regulations, including how they should screen customers, verify customer compliance with export laws, and create other “risk-based procedures” to catch and investigate red flags before ...
Industry Urges BIS to Scale Back, Clarify Proposed End-User Controls
2024年10月23日 · The proposed rules -- which could place controls on all items subject to the Export Administration Regulations when destined to military end-users in certain countries, along with other restrictions (see 2407250032) -- were widely panned in public comments submitted to BIS and published this month. Multiple companies said the restrictions, if finalized, would place unparalleled due diligence ...