Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has ...

A subsidiary of American insurance firm MetLife will pay $178,421 to settle allegations that it violated U.S. sanctions by maintaining insurance policies for entities controlled by the Iranian ...

Kaja Kallas, speaking during her EU Parliament confirmation hearing this week, stressed that the EU needs “to get our act together” and “really show our resolve” in helping Ukraine defend itself ...

The U.K.’s Office of Financial Sanctions Implementation this week sanctioned Abdel Rahman Juma Barkalla and Osman Mohamed Hamid Mohamed, two senior officials with the Rapid Support Forces, a militant ...

Foreign investment lawyers aren’t expecting a big change in how the Committee on Foreign Investment in the U.S. operates under a second Trump administration, although a new round of tariffs against ...

The Office of Foreign Assets Control this week issued several new and revised FAQs to provide sanctions guidance to the insurance industry. One FAQ says insurance companies should contact OFAC about ...

Jessica Blum Sanchez, a former compliance specialist with the State Department’s Directorate of Defense Trade Controls, is joining Safran Defense & Space as its director of trade compliance, she ...

New steel import requirements took effect Nov. 5 under Canada’s Steel Import Monitoring Program, which requires Canadian importers to provide information on the country of melt and pour (COM) of ...

The measures mostly cover import restrictions, though 22 of the measures covered exports. The WTO said this is "markedly below the annual average of around 50 new measures over the past 3 years, and ...