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.

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 ...

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 ...

DOJ official Alicia Cook has been named acting chief of the Counterterrorism Section of the agency's National Security Division, she announced on LinkedIn. Cook had served as deputy chief since ...

Ross Kennedy, founder of advisory firm Fortis Analysis, has joined the Bureau of Industry and Security as a senior adviser, he announced this week on LinkedIn. Kennedy said his "primary focus will be ...

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 ...

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 ...

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 ...

The U.K.’s Office of Financial Sanctions Implementation is hoping to speed up licensing and enforcement timelines within the next few years and do a better job helping industry with compliance ...