As the Foreign Direct Product Rule (FDPR) expands U.S. export controls beyond American borders, multinational companies face increasing compliance and criminal exposure.
China is reportedly weighing restrictions on overseas access to advanced AI models, potentially expanding competition in AI ...
Mali's transitional parliament approved a law creating the Malian Office of Precious Substances, a new state agency that will regulate and secure the sale of gold and other precious minerals.The ...
National Security Division (NSD) announced that it declined to charge technology company Robert Bosch GmbH (“Bosch” or the Co ...
The US government has lifted export controls on Anthropic’s most advanced AI models, the company said Tuesday evening.
How many times are we willing to pay for problems we don’t control? Every spike in gas prices is a reminder that our energy system is working against us.
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 ...
A manager of a freight forwarding company based in Jamaica was sentenced on June 24 to 18 months in prison for crafting a scheme to circumvent U.S. export laws related ...
Beijing slapped export controls on 40 entities, amid a diplomatic freeze that began with Prime Minister Takaichi’s Taiwan ...
A former regional manager for Delex Air Cargo LLC has been sentenced to 18 months in federal prison after pleading guilty to ...
Decades of government intervention and fiscal instability made Argentina one of Latin America's most expensive places to invest.