Top ECD Articles You May Have Missed From Last Week
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 reference number.
| Article | Reference # |
|---|---|
| Freight Forwarder Avoids BIS Fine After Illegal Exports to Iran | 2402130064 |
| New Restrictions on License Exception STA Could Disrupt Supply Chains, Exporters Say | 2402090046 |
| Expect 'Bigger Ticket' Corporate Cases This Year, BIS Official Says | 2402090042 |
| BIS Chief Counsel Departs Agency, Government | 2402140065 |
| US Defense Contractor Illegally Exported Data to China, DOJ Says | 2402090032 |
| Law Firm Warns of Compliance Risks From New Cloud KYC Rules | 2402120044 |
| Lawmaker Urges Treasury to Sanction China’s Temu Over Forced Labor | 2402140061 |
| Treasury Lists Countries Cooperating With International Boycotts | 2402150024 |
| Sector-Based Outbound Investment Bans Preferable to Individual Sanctions, Experts Say | 2402130050 |
| Treasury Proposes New Compliance Obligations for Investment Advisers | 2402130054 |