Singapore Police announced additional charges last week against four people and four companies for their involvement in an alleged scheme that "falsely represented" the end users of servers purchased ...

Two U.S. lawmakers last week defended their efforts to restrict exports of advanced chips to China, saying U.S. national security concerns must take priority over boosting U.S. chipmakers’ already ...

The Trump administration is using sanctions more sparingly than the Biden administration to avoid what it considers “overuse” by its predecessor, a former Treasury Department official said June 25.

An AI technology company is suing the U.S. for what it said was the government's illegal use of export controls against Anthropic, arguing that the move exceeded the bounds of the Export Control ...

Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or clicking on the hyperlinked reference ...

Kathleen Palma, former vice president of global trade controls at Boeing, has joined American semiconductor company Applied Materials as vice president of global trade, she announced on LinkedIn. She ...

The Office of Foreign Assets Control this week sanctioned a network of what it said are scam centers operating across Southeast Asia, saying they steal billions of dollars from Americans using forced ...

The firms, in public comments released last month, said CFIUS is long overdue in establishing a process where companies can receive formal guidance about whether their deal may trigger CFIUS concerns.

Audra Bartels is leaving her role as the FBI's acting chief of the Office of the General Counsel's Operational Technology Law Unit, she announced last week on LinkedIn. Bartels, who has worked at the ...

Over half of semiconductor and information technology companies recently surveyed by the Center for Strategic and International Studies said they have lost out on sales because of long wait times for ...

The U.K.'s Export Control Joint Unit this week updated its guidance on military end-use controls to provide more detail on the scope and application of the restrictions, which were extended in 2022 to ...

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 ...