The National Narcotics Agency has uncovered a new modus operandi in drug trafficking. Perpetrators are now distributing ...

CESTAT Mumbai set aside service tax demand, held investment advisory services to overseas entities as export, and allowed CENVAT credit on disputed input ...

Companies engaged in international trade often refer broadly to "sanctions compliance" without recognizing that U.S. trade ...

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 ...

As the Foreign Direct Product Rule (FDPR) expands U.S. export controls beyond American borders, multinational companies face increasing compliance and criminal exposure.

The Attorney General’s Office in Indonesia has named 11 individuals and 12 associated companies as suspects in fraudulent exports of crude palm oil (CPO). Investigators allege that between 2022-24, ...

Another example of the public-private partnerships encouraged by the namesake of the George V. Voinovich School of Leadership and Public Service is giving students real-world experience in ...

Since US President Donald Trump launched a tariff war against China during his first term in office, Washington has steadily expanded restrictions on Chinese access to advanced technologies, targeting ...

Troy Segal is an editor and writer. She has 20+ years of experience covering personal finance, wealth management, and business news. Katie Kerpel / Investopedia Incoterms are rules published by the ...

Neal has more than 20 years of experience in financial and business journalism covering retail investing, airlines, pharmaceuticals, healthcare, sustainability, technology, and retail. He has worked ...

The University of Waterloo acknowledges that much of our work takes place on the traditional territory of the Neutral, Anishinaabeg, and Haudenosaunee peoples. Our main campus is situated on the ...