A Massachusetts man was found guilty Monday of conspiring to unlawfully export electronic components to Iran in violation of ...

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 ...

A due‑diligence review tied to a potential acquisition of Equilibar Precision Fluid Control led to a monthslong scramble to reconstruct records, reclassify products, correct government filings and ...

As the Foreign Direct Product Rule (FDPR) expands U.S. export controls beyond American borders, multinational companies face increasing compliance and criminal exposure.

A former regional manager for Delex Air Cargo LLC has been sentenced to 18 months in federal prison after pleading guilty to ...

Importers and exporters take note—costs associated with violating certain trade compliance rules levied by the U.S. Department of Commerce are set to increase Jan. 15. Among civil penalties set to be ...

April 21, 2026 - On February 11, 2026, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") announced a $252.5 million settlement with Applied Materials Inc. to resolve ...

The U.S. State Department says Raytheon will pay $4 million in civil penalties and another $4 million to make remedial self-improvements to resolve “hundreds” of civil violations of the Arms Export ...

A series of recent developments—including the reported detention of foreign nationals in China, domestic enforcement actions against Chinese exporters, and MOFCOM Announcement No. 26 of 2026 ...

China's Ministry of Commerce (MOFCOM) on Wednesday announced measures to further improve the handling of reports on violations of export controls on dual-use strategic minerals, in an effort to crack ...

China's Ministry of Commerce announced that, in order to fully leverage social supervision and combat illegal and ...