Top ECD Articles You May Have Missed From Last Week
Export Compliance Daily is providing readers with the top stories for Aug. 16-20 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
Article | Reference # |
FinCEN Probe Into Crypto Company Exposes AML, Sanctions Compliance Deficencies | 2108130028 |
Biden Should Take Chinese Trade Restrictions 'Up a Few Levels,' Former BIS Head Says | 2108130038 |
Tech Companies Disclose CFIUS Reviews | 2108160020 |
BIS Withdraws Export Control Proposal for Additive Manufacturing Equipment | 2108160002 |
DEA Proposes New Import, Export Restrictions for Mesocarb | 2108170018 |
Taiwan Committed to Pursuing Trade Agenda, Semiconductor Growth, Senior Official Says | 2108170053 |
BIS Fines US Chip Equipment Maker for Illegal Shipments to Entity List Companies | 2108180009 |
China's National People's Congress to Discuss Extending Anti-Sanctions Law to Hong Kong | 2108180019 |
FWS Removes Cumberland Sandwort From Endangered Species List | 2108190023 |
South Florida Businessman Charged With Violating Venezuela Sanctions | 2108190009 |