Compliance

The Department of Commerce (DOC) is increasing civil monetary penalty amounts for specific regulatory violations, including those related to export,…

On January 16, 2024, the U.S. Customs and Border Protection (CBP) will implement nationwide cargo messaging to address potential noncompliance…

The U.S. Commerce Department’s Bureau of Industry and Security (BIS) has introduced three rules aimed at easing certain export licensing…

The Senate Finance Committee requested information from U.S. CBP regarding the present and prospective application of artificial intelligence (AI) in…

A Virginia-based tactical gear and equipment company has agreed to pay nearly $2.1 million to settle allegations of non-compliance with…

The U.S. CBP has released revised updates to the ACE Development and Deployment Schedule. Broker fee automation, blanket declarations, and…

Financial institutions supporting exports are urged to identify evasion of all export controls, not just those related to Russia. The…

The US and the European Union have extended the deadline for concluding negotiations on a steel trade agreement beyond the…

The escalating conflict in the Middle East brings renewed attention to US antiboycott laws that prohibit US companies and their…

Starting in January 2024, the EU ETS (Emissions Trading System) will apply to all shipments within EU waters or that…