News

Keeping you up to date with key developments in trade regulation and compliance.

BIS issues denial order for repeat offender packaging firm

USGoBuy LLC, a package forwarding company, has received a three-year denial order from…

A Canadian national, who had been living in China, has pleaded guilty to…

Direct reexports of “sensitive items” from Turkey to Russia have seen a significant…

The US Bureau of Industry and Security (“BIS”) has imposed a civil penalty…

Trilateral cooperation At their inaugural meeting on export control enforcement, the United States,…

President Biden has told Chinese firm MineOne and its partners that they must…

The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) says…

The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has…