Sen. Jim Banks, R-Ind., urged the Trump administration Aug. 13 to take “aggressive action” against China’s attempts to circumvent U.S. export controls on AI chips.

A Hong Kong-based company agreed to revise and refocus its complaint challenging its placement on the Entity List after speaking with the Bureau of Industry and Security, whose response to the ...

The Bureau of Industry and Security fined U.S. neuroscience technology company Plexon $1.7 million for illegally exporting to a Chinese research institution on the Entity List, but the agency agreed ...

The Bureau of Industry and Security, in an annual report to Congress, touted what it said has been expeditious processing of export license applications during the second Trump administration and a ...

Lawmakers continued to offer mixed reaction to a new final rule from the Financial Crimes Enforcement Network exempting U.S. firms from beneficial ownership information (BOI) reporting requirements ...

Ross Kennedy, the founder of an advisory firm who joined the Bureau of Industry and Security in March (see 2504030073), has been named the acting assistant secretary of export enforcement, according ...

The Russian grantor of a blocked U.S.-based trust company is suing the Office of Foreign Assets Control, saying OFAC falsely accused the trust of being used to help a Russian oligarch evade sanctions.

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 ...

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 ...

Audra Bartels is leaving her role as the FBI's acting chief of the Office of the General Counsel's Operational Technology Law Unit, she announced last week on LinkedIn. Bartels, who has worked at the ...

More than a year after the Bureau of Industry and Security began pausing reviews of export license applications, exporters are still seeing inconsistent and at times lengthy processing times. Wolf, a ...

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 ...