Export Compliance Daily

Today’s Top News

BIS, DDTC Propose Expanded US Persons Controls, Defense Services Restrictions

26 Jul 2024 by Ian Cohen

New rules from the Commerce and State departments could lead to a range of new restrictions on U.S. support for certain foreign military intelligence and security services, increasing export licensing requirements for activities that could give U.S. adversaries a “critical military or intelligence advantage.”Read More >>

US ‘Engaged’ With Allies on Restricting Outbound Investment, Official Says

26 Jul 2024 by Marc Selinger

The Biden administration is making progress in its effort to persuade American allies to adopt outbound investment restrictions similar to the ones the U.S. is pursuing, a Treasury Department official said July 25.Read More >>

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Patti Choo - Senior Manager, Import/Export Compliance, Itochu International Inc.

Today’s Featured Article

BIS Suggests Exporters Use New Screening Database to Minimize Russia Risks

11 Jul 2024 by Ian Cohen

The Bureau of Industry and Security is recommending exporters, reexporters and other businesses add a new customer screening tool to their due diligence steps before trading in goods that could later be diverted to Russia’s military, especially for microelectronics and…Read More >>

Upcoming Events

Full Calendar

Jul

Emerging Technology Technical Advisory Committee meeting (here)

Sep

24–25

Defense Exports Conference, London (here)

Oct

17–20

Western Cargo Conference (WESCCON), Coronado, California (here)

Export Control Lawyer Joins OFAC Enforcement Division

Samuel Cutler, a former sanctions and export control lawyer with Miller & Chevalier, joined the Office of Foreign Assets Control as an enforcement officer, he announced last week on LinkedIn. Cutler said he began the new role this month.

Former Treasury Sanctions Investigator Joins JPMorgan Chase

Emily McGlone, a former sanctions investigator and compliance officer with the Treasury Department, has joined JPMorgan Chase as vice president sanctions lead, she announced this week. McGlone left Treasury in October and spent about eight months as a foreign affairs officer with the State Department before joining JPMorgan this month, according to her LinkedIn profile.

Biden Taps Bentzel, Sola to Continue on FMC

President Joe Biden plans to nominate Carl Bentzel and Louis Sola to continue serving on the Federal Maritime Commission, the White House announced July 11. Both have been FMC members since 2019. Commissioners serve five-year terms.

Today’s Top News

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