Export Compliance Daily

Export Compliance Daily provides comprehensive updates on several key areas: modifications to AES filing requirements, U.S. export controls governed by the BIS Export Administration Regulations, the International Traffic in Arms Regulations from the State Department, and sanctions managed by the Office of Foreign Assets Control. This platform also informs export compliance experts about recent court rulings and enforcement patterns related to exports, upcoming legislation in Congress, and the growing influence of Participating Government Agencies (PGAs) in export regulations.

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Russia Secondary Sanctions Bill Would ‘Pass Today’ If Voted On, Lawmaker Says

2 days ago | exportcompliancedaily.com | Ian Cohen

Sen. Jeanne Shaheen, D-N.H., speaking at the NATO Public Forum this week in the Netherlands, said she believes Congress is ready to approve a bill that would impose a wide range of sanctions on Russia and its supporters if Moscow refuses to reach a peace deal with Ukraine, including a 500% tariff on imported goods from countries that buy Russian oil, gas, uranium and other products (see 2504020003).
Israeli Tech Firm Informs BIS of Possible Russia, Belarus Export Violations

3 days ago | exportcompliancedaily.com | Ian Cohen

Allot, which specializes in network intelligence and security solutions, submitted an initial voluntary self disclosure to BIS earlier this month, the company said in an SEC filing released June 24.
OFAC Proposes New E-Portal for Sanctions Removal Requests

3 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.
Trump Says China Can Buy Iranian Oil; State Department Mum on Status of Sanctions

4 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. "China can now continue to purchase Oil from Iran. Hopefully, they will be purchasing plenty from the U.S., also. It was my Great Honor to make this happen!" Trump said on Truth Social.
Former Officials Warn UK Against Following US Trade Strategy Toward China

4 days ago | exportcompliancedaily.com | Ian Cohen

“I think national security policy on China has to be quite subtle,” Peter Ricketts, a former U.K. national security adviser, said during a hearing of Parliament’s Joint Committee on the National Security Strategy.
Law Firms: Big OFAC Penalty Is Compliance Warning to 'Financial Gatekeepers'

5 days ago | exportcompliancedaily.com | Ian Cohen

Herbert Smith said the case underscores OFAC’s expectation that fund managers and other financial intermediaries serve as “frontline enforcers of U.S. sanctions policy,” while Morgan Lewis said it provides valuable insight into OFAC’s “views with respect to investment managers’ responsibilities.” Arnold & Porter said it’s now especially “critical for parties operating in these industries to develop and maintain effective, risk-based sanctions compliance controls and to understand the...
Countering Sanctions Evasion Will Grow Harder in Coming Years, Governments Say

6 days ago | exportcompliancedaily.com | Ian Cohen

The FATF, in a new report released last week, said sanctions evasion threats are already “enormous challenges for the public and private sectors” and will likely become more challenging.
Former Official: BIS Needs Better Data Tools, Chip Controls Have Proven Partly Successful

1 week ago | exportcompliancedaily.com | Ian Cohen

Borman, who left the government earlier this year after more than two decades at BIS (see 2502240003), said there was a “significant step up” in BIS using advanced data analytics tools during the Biden administration, but there’s still room to improve. “There are all sorts of very sophisticated data analytics tools,” he said during a discussion at the Center for Strategic and International Studies released this week.
Texas Firm, Former CEO Fined Millions for Trade Violations; Parent Company Avoids Prosecution

1 week ago | exportcompliancedaily.com | Ian Cohen

As part of a plea agreement, Unicat Catalyst Technologies agreed to pay more than $3.3 million to DOJ, $3.8 million to the Office of Foreign Assets Control, and $391,183 to the Bureau of Industry and Security for illegal sales and bids involving Iran, Venezuela, Syria and Cuba. The company also was fined $1.6 million by CBP for tariff evasion.
Taiwan Adds Huawei, SMIC, Hundreds More to Its Entity List

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. The firms were added June 10 to Taiwan’s Entity List, the “list of entities managed for export of strategic high-tech goods,” Taiwan’s International Trade Administration said this week, according to an unofficial translation.