BIS Publishes Export Enforcement Year-in-Review
The Bureau of Industry and Security on Jan. 2 published its annual export enforcement year in review, outlining the various penalties it imposed, indictments and guilty pleas it helped bring, guidance documents it issued and Entity List additions during 2024.…
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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 readers about important current issues affecting their operations.
The summary highlights enforcement actions against China, Russia and Iran; the due diligence best practices and recommendations BIS issued to exporters, financial institutions, and academia; export control-related partnerships the U.S. formed with trading partners; and more.