A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...

On June 30, 2025, the President signed an Executive Order (EO) lifting sanctions on Syria and directing the U.S. Department of State (DOS) and the U.S. Department of Commerce (DOC) to relax or suspend ...

Both the Biden and the Trump administrations have been expanding U.S. export controls (particularly regarding China) and promulgating new and comprehensive economic sanctions. To reflect the ...

Taiwan Semiconductor (TSMC) could be facing a major penalty from the United States government over export control regulation violations. TSMC’s chips were recently found to be in Chinese company ...

The Office of Foreign Assets Control’s rising compliance expectations for so-called "gatekeepers" appear to be increasing an already-challenging due-diligence exercise for investment firms, wealth ...

A global rise in sanctions evasion is making compliance more challenging for banks and multinational companies, especially if those businesses are still relying only on list-based sanctions screening, ...

BEIJING, Feb 24 (Reuters) - China has prohibited the export of dual-use items to 20 Japanese entities that it says supply Japan's military, the commerce ministry announced on Tuesday, in the latest ...

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