Ian Cohen

5 days ago | exportcompliancedaily.com | Ian Cohen

DOJ said Chinese national Cui Guanghai and British national and U.S. resident John Miller conspired from November 2023 to as recently as April 2025 to illegally buy a range of items controlled under the U.S. Munitions List. They told people in the U.S. that the items were destined to a “local government” in China, and that the equipment would be “reverse engineered.” Their client in China was willing to pay “two to three times the cost to acquire such equipment,” the indictment said.

5 days ago | exportcompliancedaily.com | Ian Cohen

In a May 30 letter to OFAC, the association said “it has become increasingly clear that additional implementation guidance would help clarify” the agency’s new recordkeeping expectations, partly because the change “deviates from, and is longer than, existing bank recordkeeping requirements, practices, and record retention schedules.” This could cause complications for banks, the association said, noting that banks already keep a “significant number of records” for shorter amounts of time to...

6 days ago | exportcompliancedaily.com | Ian Cohen

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 readers about important current issues affecting their operations.

6 days ago | exportcompliancedaily.com | Ian Cohen

Electronic design automation companies Synopsis and Cadence, along with gas and oil pipeline company Enterprise Products Partners, all said they received is-informed letters from BIS, part of an ongoing effort by the agency to restrict a broad range of shipments that it believes are of strategic significance to China (see 2505290038)Synopsys suspended its financial outlook and guidance last week after receiving the letter, the company said in an SEC filing.

1 week ago | exportcompliancedaily.com | Ian Cohen

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 readers about important current issues affecting their operations.