Export Compliance Daily is providing readers with the top stories for Aug. 30 - Sept.3 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
Tim Warren
Timothy Warren, Executive Managing Editor, Communications Daily. He previously led the International Trade Today editorial team from the time it was purchased by Warren Communications News in 2012 through the launch of Export Compliance Daily and Trade Law Daily. Tim is a 2005 graduate of the College of the Holy Cross in Worcester, Massachusetts and lives in Maryland with his wife and three kids.
Export Compliance Daily is providing readers with the top stories for Aug. 23-27 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
Export Compliance Daily is providing readers with the top stories for Aug. 16-20 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
Export Compliance Daily is providing readers with the top stories for Aug. 9-13 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
Export Compliance Daily is providing readers with the top stories for Aug. 2-6 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
The State Department announced penalties on eight foreign entities and their subsidies for illegal transfers under the Iran, North Korea and Syria Nonproliferation Act, an Aug. 9 notice said. The agency said the entities transferred items subject to multilateral control lists that contribute to weapons proliferation or missile production. The State Department barred them from purchasing items controlled on the U.S. Munitions List and by the Arms Export Control Act and will suspend any current export licenses used by the entities. The agency will also bar them from receiving new export licenses for any goods subject to the Export Administration Regulations. The restrictions will remain in place for two years from the July 29 effective date.
Export Compliance Daily is providing readers with the top stories for July 26-30 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
Export Compliance Daily is providing readers with the top stories for July 19-23 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
The Treasury Department released its annual report to Congress for fiscal year 2020 on the Committee on Foreign Investment in the U.S., outlining CFIUS statistics, key judgments and an overview of transactions reviewed by the committee. Unlike previous annual reports, the FY20 version includes statistics on declarations required for transactions involving critical technologies. The report includes numbers on the declarations made under the requirements, which took effect in October but applied to transactions after Feb. 13, 2020 (see 2009140041), and the pilot program that preceded the requirements.
Export Compliance Daily is providing readers with the top stories for July 12-16 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.