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 ...

To enhance U.S. and allied restrictions on dual-use exports, the Biden administration’s FY 2025 budget request, unveiled March 11, would provide $223 million for the Bureau of Industry and Security, ...

The U.S. maintains export controls on chips, semiconductors, and related technology to China and Chinese companies such as Huawei. The following are recent ECD articles about chip export controls: ...

The European Commission is proposing an update to its intermodal freight regulations that it hopes will make EU freight movement more efficient, competitive and climate-friendly. The proposal, ...

Seko Logistics promoted Lila Landis to global chief compliance officer, the company said in a news release. In the newly created role, Landis will be “responsible for overseeing compliance activities ...

The EU for the first time released a compilation of member states' national export control lists, allowing member state nations to "impose authorisation requirements on exports of items included in ...

DOJ is looking to apply its recently revamped corporate enforcement principles “across the entire Department,” including in cases involving the Committee on Foreign Investment in the U.S., Deputy ...

Emily Weinstein is leaving her role as a research fellow at Georgetown University’s Center for Security and Emerging Technology to join the Bureau of Industry and Security, she announced this week on ...

Terminal operators at the Los Angeles and Long Beach ports will raise their traffic mitigation fee by 4% starting Nov. 1, the West Coast Marine Terminal Operator Agreement (WCMTOA) said in a news ...

LONDON -- The U.K. has seen a spike in export license refusals for shipments destined to China and expects that trend to continue, said Rosemary Pratt, director of the U.K.’s Export Control Joint Unit ...

DOJ’s National Security Division this week announced the appointment of Ian Richardson as the agency’s first chief counsel for corporate enforcement and Christian Nauvel as the new deputy chief ...

An EU report on the bloc's 2022 trade defense activities shows the EU "robustly" applied legislation to ensure its trade measures were effective, the European Commission said. By the end of 2022, ...