Companies engaged in international trade often refer broadly to "sanctions compliance" without recognizing that U.S. trade ...
As the Foreign Direct Product Rule (FDPR) expands U.S. export controls beyond American borders, multinational companies face increasing compliance and criminal exposure.
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
On Thursday, up to 200 workers at mining giant BHP’s Port Hedland export terminal will take protected industrial action for ...
When armed conflict disrupts a critical maritime trade route, the United States can monitor, contain, or escalate the ...
In this edition, we cover key developments shaping the current enforcement environment, including the U.S. Department of ...
State Bank of India’s economic research department has suggested revision in the priority sector lending (PSL) guidelines through an increase in the limits of various categories of loans, including ho ...
Vietnam's Ministry of Justice released an assessment Monday of a proposed Law on Data Security that would prohibit the cross-border export of so-called "core" data entirely and require prior approval ...
CESTAT Mumbai set aside service tax demand, held investment advisory services to overseas entities as export, and allowed CENVAT credit on disputed input ...
By Santosh Kumar Mohapatra The latest income classification released by the World Bank in July 2026 deserves far greater ...