A due‑diligence review tied to a potential acquisition of Equilibar Precision Fluid Control led to a monthslong scramble to reconstruct records, reclassify products, correct government filings and ...
The Bureau of Industry and Security’s export control enforcement has “surged” during the Trump administration but needs further bolstering to address violations the agency can't currently handle, BIS ...
The Bureau of Industry and Security last week eased export controls for the United Arab Emirates within the Export Administration Regulations, making the country eligible for more license exceptions ...
A U.S. court gave preliminary approval June 7 for a $175 million settlement between Seagate Technology Holdings and shareholders as part of a class-action lawsuit alleging that the company hid its ...
Katherine Reid has been named acting principal deputy assistant secretary for export administration, according to the BIS website, a role formerly held by BIS veteran Matt Borman (see 2505060015).
The U.K.'s Export Control Joint Unit this week updated its guidance on military end-use controls to provide more detail on the scope and application of the restrictions, which were extended in 2022 to ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
The Trump administration’s restrictions on Anthropic’s AI models could push AI users around the world to instead use Chinese models, and it may even cause American AI firms to hold off on releasing ...
The penalty holds “accountable companies that do not put in place effective compliance programs to prevent exports to Entity Listed companies,” said Kevin Kurland, the Bureau of Industry and ...