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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UK Penalizes Oil Transportation Company for Failing to Respond to Sanctions Questions

1 week ago | exportcompliancedaily.com | Ian Cohen

The agency said it asked the questions of Svarog in January 2024 after learning the company potentially used a general license that authorized certain wind-down transactions with Sovcomflot, Russia largest shipping company, which is subject to U.K. sanctions.
Treasury Unveils Plans for Fast-Track CFIUS Process

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. Treasury said it plans to launch a new “Known Investor” portal where CFIUS can collect information from foreign investors before they officially file.
US Preparing to Rescind, Replace AI Diffusion Export Control Rule

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 Biden AI rule is overly complex, overly bureaucratic, and would stymie American innovation," the spokesperson said.
Trump Admin Continues to Study Outbound Investment Bill, Official Says

1 week ago | exportcompliancedaily.com | Marc Selinger

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.
EU Publishes Roadmap to Phase Out Russian Energy Imports, Tackle Shadow Fleet

1 week ago | exportcompliancedaily.com | Ian Cohen

Member states will be required to prepare national plans for an “EU-wide phase out” of all Russian gas, nuclear energy and oil “within specific timelines,” the commission said in FAQs. The commission said it will work with EU states to make sure the phase-out is “gradual and well-coordinated” across the bloc. It hopes to issue multiple legislative proposals for the plan next month.
BIS Export Admin Nominee Advances, Eyes Frequent Updates to Export Controls

1 week ago | exportcompliancedaily.com | Marc Selinger

Committee ranking member Sen. Elizabeth Warren, D-Mass., criticized Heid for refusing to rule out lifting export controls aimed at Russia’s war machine. In written answers to questions, Heid said he wants to speed up the pace of export control updates to ensure that restrictions remain relevant. “The U.S. has been too slow to respond to changing technology trends and illicit acquisition efforts by our adversaries,” said Heid, whose answers were publicly released May 5.
Smaller Firms Still ‘Surprisingly Naive’ About Export Compliance Obligations, Panel Says

1 week ago | exportcompliancedaily.com | Ian Cohen

Wolf-Christian Paes, senior fellow with the International Institute for Strategic Studies, said many small and medium-sized companies are still “surprisingly naive about the nature of their customers” and don’t always carry out as much due diligence as they should. Maria Shagina, also a senior fellow at the London-headquartered think tank, noted that even larger and more sophisticated firms may not be doing enough.
White House Eyes Major Budget Boost for BIS

1 week ago | exportcompliancedaily.com | Marc Selinger

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.
Nvidia Chief Takes Concerns About New AI Chip Controls to Congress

1 week ago | exportcompliancedaily.com | Marc Selinger

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.
Researchers Ask BIS to Prioritize Enforceability in Potential Changes to AI Diffusion Rule

1 week ago | exportcompliancedaily.com | Ian Cohen

They also called on the administration to avoid any lapse in the restrictions if it decides to rework the rule before it takes effect later this month. “Even short pauses in controls could open the floodgates for chip stockpiling and smuggling, with long-term implications for U.S. AI leadership,” said CNAS researchers Janet Egan and Spencer Michaels in public comments to BIS released last week. “Moreover, any policy is also only as good as its implementation.