The Office of Foreign Assets Control and Bureau of Industry and Security issued new guidance this week to clarify what types of oil-related activities involving Cuba are authorized, and OFAC announced ...

The EU needs to better use and enforce its trade defense tools, such as its anti-coercion instrument and export controls, so it can more effectively stand its ground amid U.S.-China trade tensions, ...

The Office of Foreign Assets Control this week sanctioned what it called a timeshare fraud network led by the Jalisco Nueva Generacion cartel (CJNG), including a Mexican timeshare resort, five people ...

Although the Office of Foreign Assets Control is moving quickly to issue Venezuela-related general licenses, it’s still unclear how soon oil firms will be persuaded to take advantage of those waivers, ...

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 ...