Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has ...

The U.K.’s financial oversight agency fined Starling Bank nearly 28 million pounds, or almost $40 million, for a “shockingly lax” set of screening controls that led it to onboard thousands of ...

LONDON -- Officials at a defense industry conference last week were complimentary of defense export control reforms recently announced by the U.S., Australia and the U.K., but they also said the three ...

Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked ...

Sens. Ted Cruz, R-Texas, and John Cornyn, R-Texas, introduced a bill last week that they said would ensure courts cannot vacate previously authorized permits for liquefied natural gas projects. Cruz ...

The Bureau of Industry and Security fined First Call International, a Texas-based provider of defense and aerospace items, after the company modified a document to make it appear like it was complying ...

The Bureau of Industry and Security is expanding its Validated End User program to include a new export authorization for data centers, which could allow certain preapproved data facilities to more ...

LONDON -- Members of the German defense industry want the country to expand a trilateral agreement on export controls among Germany, France and Spain, which could help remove defense trade barriers ...

With de minimis imports to the EU climbing to about $8.5 billion worth of goods from January to August this year, the European Commission is considering either changing its de minimis threshold or ...

Jae Shin, director of compliance for the State Department’s Directorate of Defense Trade Controls, is on a professional sabbatical this year studying at the National War College, which educates ...

A senior U.S. Treasury Department official said the agency has made progress in addressing criticism that its sanctions are ineffective and difficult to comply with, pointing to recent guidance issued ...