Regulatory intelligence for US exporters

Top ECD Articles You May Have Missed From Last Week

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 by clicking on the hyperlinked reference number.

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ArticleReference #
Freight Forwarder Avoids BIS Fine After Illegal Exports to Iran2402130064
New Restrictions on License Exception STA Could Disrupt Supply Chains, Exporters Say2402090046
Expect 'Bigger Ticket' Corporate Cases This Year, BIS Official Says2402090042
BIS Chief Counsel Departs Agency, Government2402140065
US Defense Contractor Illegally Exported Data to China, DOJ Says2402090032
Law Firm Warns of Compliance Risks From New Cloud KYC Rules2402120044
Lawmaker Urges Treasury to Sanction China’s Temu Over Forced Labor2402140061
Treasury Lists Countries Cooperating With International Boycotts2402150024
Sector-Based Outbound Investment Bans Preferable to Individual Sanctions, Experts Say2402130050
Treasury Proposes New Compliance Obligations for Investment Advisers2402130054