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Top exportcompliancedaily.com News

Japan says it has asked the US to exclude it from 25% steel and aluminum tariffs

Japan Economy · Japan

Japan says it has asked the US to exclude it from 25% steel and aluminum tariffs

42% Left coverage: 12 sources

The US now considers these cartels and gangs terrorist groups. Here’s what to know about them

Organized Crime · United States

The US now considers these cartels and gangs terrorist groups. Here’s what to know about them

72% Center coverage: 7 sources

By Max Saltman and Avery Schmitz, CNN and Sebastian Jimenez Valencia and Rocio Munoz-Ledo, CNNE (CNN) — Tren de Aragua, MS-13 and the Sinaloa cartel are among the two gangs and six drug cartels the US has officially designated as foreign terrorist organizations, fulfilling a long-standing goal from US President Donald Trump’s first term in office. Trump previously ordered the US to declare cartels terrorist groups in a January 20 executive order…See the Story

Howard Lutnick sworn in at White House as Trump's commerce secretary

US Politics · United States

Howard Lutnick sworn in at White House as Trump's commerce secretary

60% Right coverage: 5 sources

President Donald Trump swore in Howard Lutnick as his secretary of commerce at the White House Friday. See the Story

CTA Injunction Lifted; 30-Day Delay Extends Deadline to March 21

Business · Texas

CTA Injunction Lifted; 30-Day Delay Extends Deadline to March 21

A federal district court judge in Texas signed an order on February 17 lifting the last remaining nationwide injunction blocking beneficial ownership information (BOI) reporting under the Corporate Transparency Act (CTA). The Financial Crimes Enforcement Network (FinCEN) enforces BOI requirements and has promised a 30-day filing delay to allow reporting companies to comply. On February 18, FinCEN issued a notice stating that it “intends to exten…See the Story

Zimbabwe: EU Lifts Sanctions On Zimbabwe Defence Industries

European Union · Zimbabwe

Zimbabwe: EU Lifts Sanctions On Zimbabwe Defence Industries

100% Center coverage: 1 sources

The European Union (EU) has removed Zimbabwe Defence Industries (ZDI) from its list of sanctioned entities but has maintained its arms embargo on the country.See the Story

Senators Call for Boosting Use of Frozen Russian Assets to Aid Ukraine

Ukraine · Ukraine

Senators Call for Boosting Use of Frozen Russian Assets to Aid Ukraine

The U.S. and other Group of 7 nations should make greater use of the roughly $300 billion in Russian assets frozen in the West, Senate Foreign Relations Committee Chairman Jim Risch, R-Idaho, and three other senators said in a Feb...See the Story

Former Government Arms Control Legal Adviser Joins GE Aerospace

Pentagon · United States

Former Government Arms Control Legal Adviser Joins GE Aerospace

Kimberly Gahan, a lawyer formerly with the Pentagon, State Department and National Security Council, has joined GE Aerospace as chief counsel for regulatory affairs, she announced on LinkedIn. Gahan, who left the government last month, was the State Department's assistant...See the Story

BIS Bombarded With Questions, Export Licensing Backlog Amid Policy Review

Washington DC · Washington

BIS Bombarded With Questions, Export Licensing Backlog Amid Policy Review

The Bureau of Industry and Security is facing a backlog of export license applications and a barrage of questions from industry after applications were put on hold earlier this month, although the agency hopes to see processing slowly return to...See the Story

Taiwan Accepts WTO Fisheries Deal

Taiwan · Taiwan

Taiwan Accepts WTO Fisheries Deal

Taiwan formally accepted the World Trade Organization Agreement on Fisheries Subsidies Feb. 18, bringing the number of countries that have accepted the deal to 90. The WTO needs 21 more countries to accept to get to two-thirds of the membership...See the Story

UK Amends Israeli-Related Sanctions Listing

United Kingdom · United Kingdom

UK Amends Israeli-Related Sanctions Listing

The U.K. this week amended the entry for Eden Levi under its Global Human Rights sanctions regime to include his national ID number and date of birth. Levi is an Israeli national who was sanctioned for "threatening and perpetrating acts...See the Story

Former IBM, BIS Official Begins New Advising Role

Former IBM, BIS Official Begins New Advising Role

Christopher Padilla is leaving his role as vice president for government and regulatory affairs at IBM to join the Brunswick Group as a senior adviser, he announced on LinkedIn. Padilla, a former Bureau of Industry and Security senior official, said...See the Story

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