Congress will likely struggle to pass legislation this year to restrict sales of chips and chipmaking to China due to opposition from some lawmakers, a member of the Senate Banking Committee said Oct.

The Treasury Department on Oct. 13 announced enforcement actions imposing more than $1.21 billion in penalties against Bank of America for violations of sanctions and anti-money laundering laws, ...

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 clicking on the hyperlinked reference ...

The top Democrat on the House Foreign Affairs subcommittee that oversees the Bureau of Industry and Security plans to increase scrutiny of the agency if her party retakes control of the House in ...

The Republican majority of the House Foreign Affairs Committee last week criticized a reported deal by U.S.-based Oracle to lease 100,000 chips to Chinese technology firm Tencent, citing Tencent’s ...

One of the most common compliance issues encountered by the U.K.’s Export Control Joint Unit is exporters who don’t properly understand the scope of the open general export licenses they’re using to ...