Singapore-based Apex Logistics said it's cooperating with the U.S. as the government probes the company's potential involvement in possible illegal exports of advanced AI chips to China.

The Treasury Department seems unlikely to go easy on companies for any potential U.S. sanctions violations committed while trying to also comply with China’s anti-foreign-sanctions laws, including ...

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 ...

Aerospace companies and a trade group welcomed the State Department’s proposed reforms to the International Traffic in Arms Regulations’ Part 130 process, although some suggested that the agency ...

The Treasury Department last week sanctioned the manager of Iran-headquartered Bank Melli's branch in Dubai and a Hong Kong company that it said has helped Iran access the international financial ...

Congressional delays in passing a Federal Maritime Commission reauthorization bill haven't hindered the agency’s ability to carry out its current mission but have postponed giving the commission new ...

Three conservative advocacy groups called on House Republican leaders Aug. 27 to agree to include three chip-related bills in the FY 2027 National Defense Authorization Act (NDAA) to close "critical ...

The Bureau of Industry and Security has completed a round of interagency review for a final rule that could lead to new or updated export controls on Sudan. The rule, titled "Sudan: Implementation of ...

Anna Bruse, former acting director for the Bureau of Industry and Security's Office of Exporter Services and director of the agency's data analytics division, is starting a new role as director of the ...

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 ...

last year to oversee work on emerging and foundational technology export controls, foreign technology analysis and research to assess the effectiveness of export controls (see 2405070005) -- said he ...

Former senior Bureau of Industry and Security officials Matt Borman and Eileen Albanese have joined Akin, the firm announced this week. Borman -- who served more than two decades with BIS, including ...