News

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

OFAC announces SLS “primary application” for sanctions data

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…

A New York businessman pleaded guilty to attempting to sell more than $250,000…

Last month, the European Anti-Fraud Office (“OLAF”) hosted the first in-person operational meeting…

Florida resident Yuksel Senbol, 36, pleaded guilty to violations of the Export Control…

The European Union has given the green light to a new regulation banning…

The US Department of Homeland Security announced the addition of 26 entities to…

The US Bureau of Industry and Security (“BIS”) has issued a Final Rule…