Export Compliance Daily

Today’s Top News

FIRRMA Implementation Seen as Work in Progress, With Deals Reviewed Growing

Top News|21 Feb 2020|Ref: 2002200002|by Matt Daneman

Foreign Investment Risk Review Modernization Act (FIRRMA) implementation is in its early days, with new rules taking effect on Feb. 13 (see 2002110042), but it's generally assumed the number of transactions coming under Committee on Foreign Investment in the…Subscribe to Read >>

2019 Sanctions and Export Enforcement Recap

2019 Sanctions and Export Enforcements Recap Review all major OFAC, BIS and Justice Department export enforcement activities with our complimentary guide.

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“The new “Export Compliance Daily” is bringing forward all the new issues with Canada and Mexico, as well many countries we are currently engaged in trade with. This has been a great addition to our daily news publications.”

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

Today’s Featured Article

Further Restrictions on Foreign Sales to Huawei, China Would Have Chilling Effect on US Semiconductor Industry, SIA President Says

Top News|19 Feb 2020|Ref: 2002180060|by Ian Cohen

Discussions within the Commerce Department to expand U.S. export control jurisdiction over foreign exports to Huawei and beyond would have a chilling effect on the U.S. semiconductor industry, said John Neuffer, president of the Semiconductor Industry Association. Neuffer said current…Read More >>

Upcoming Events

Full Calendar

Mar

Commerce Department's Regulations and Procedures Technical Advisory Committee meeting, 9 a.m. (here)

Mar

10–11

CBP Trade Symposium, Anaheim, California (here)

Mar

10–12

WCO Global AEO Conference, Dubai United Arab Emirates (here)

Mar

Commerce Department's Transportation and Related Equipment Technical Advisory Committee meeting, 9:30 a.m. (here)

Mar

UPS Webcast on Brexit, 3 p.m. (here)

Mar

Commerce Department's Materials and Equipment Technical Advisory Committee meeting, 10 a.m. (here)

Apr

1–2

Bureau of Industry and Security 14th Annual Export Control Forum, Los Angeles, California (here)

Former Treasury Lawyer Joins Crowell & Moring

Crowell & Moring hired Caroline Brown, who previously was an attorney at the Treasury Department's Financial Crimes Enforcement Network (FinCEN), as a partner, the law firm said in a Feb. 20 new release. “Brown will work with financial institutions, multinational corporations, and companies launching emerging technologies to advise clients on anti-money laundering (AML) and economic sanctions compliance and enforcement challenges,” the firm said. “She will also help clients navigate review by the Committee on Foreign Investment in the United States (CFIUS).”

DDTC Names Permanent Deputy Assistant Secretary for Defense Trade

Mike Miller began serving as the State Department’s permanent deputy assistant secretary for defense trade on Feb. 3, the Directorate of Defense Trade Controls said in a Feb. 14 notice. Miller previously served in the position in an acting capacity.

SIA Names Boeing's Shumway Export Control Working Group Chair

The Satellite Industry Association named Kirsten Shumway of Boeing chair of its export control working group, it said in a press release. SIA also named as its treasurer Ross Vincenti, who oversees “legal matters along with export and trade compliance” at Intelsat.

Today’s Top News

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