CBP has begun drafting an announcement that will require shippers to use electronic export manifests (see 2003110038) for all ocean, air and rail shipments, said Jim Swanson, CBP’s director of the Cargo and Security Controls Division. While the agency doesn’t…Subscribe to Read >>
The U.S. said it will not block the Nord Stream 2 pipeline project, a commitment meant to strengthen ties with Germany but one that frustrated U.S. lawmakers who for months have called for strict sanctions against the pipeline. While the…Subscribe to Read >>
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A shift toward list-based sanctions and a rise in federal government compliance expectations are causing increasing challenges for the compliance community, compliance professionals said. At the center of those challenges are the designations imposed by the Treasury Department’s Office of…Read More >>
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