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.
On Thursday, up to 200 workers at mining giant BHP’s Port Hedland export terminal will take protected industrial action for ...
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 ...
Through targeted, company-specific actions, the US government has taken the unprecedented step of extending export controls to both artificial intelligence (“AI”) models and the provision of access to ...
When armed conflict disrupts a critical maritime trade route, the United States can monitor, contain, or escalate the ...
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 ...
Composite image from INQUIRER/AFP files photos. MANILA, Philippines — The Philippines has officially attained upper-middle-income status under the World Bank’s latest income classification, reflecting ...
CESTAT Mumbai set aside service tax demand, held investment advisory services to overseas entities as export, and allowed CENVAT credit on disputed input ...
All five major South-east Asian economies, including Singapore, Malaysia and Thailand, are in that tier and above. Read more at straitstimes.com. Read more at straitstimes.com.
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