A Connecticut man and a foreign national have been charged with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged …
Customs and Border Protection (CBP) has extended the term and is soliciting additional participants for the Section 321 Data Pilot, a “public-private partnership that mitigates risk and expedites legitimate low value e-commerce shipments.”
The US Export–Import Bank Board of Directors approved a final commitment loan guarantee to support the export of more than $673 million of Boeing 787-9 aircraft to Turkish Airlines. EximChair …
As World Trade Organization members look at how trade measures can be used to combat climate change, restarting negotiations on an environmental goods agreement should be an option, WTO Director General Angela Ellard said at the Washington International Trade Association’s annual conference. Negotiations on an EGA broke down in 2016.
Bureau of Industry and Security (BIS) is requesting public comments on the effectiveness of its licensing procedures as defined in the Export Administration Regulations (EAR) for the export and reexport of agricultural commodities to Cuba. BIS will include a description of any comments it receives in its biennial report to the Congress, as required by the Trade Sanctions Reform and Export Enhancement Act of 2000, as amended (TSRA). [88 FR 10286
BIS is publishing a report that summarizes the findings of an investigation into the effect of imports of neodymium-iron-boron (NdFeB) permanent magnets on the national security of the United States. This report was completed in June 2022 and posted on the BIS website in September 2022. BIS has not published the appendices to the report in this notification of report findings, but they are available online at the BIS website, along with the rest of the report. [88 FR 9430]
The Export-Import Bank of the US announced that September’s ask for $49 million long-term loan guarantee to support the export of approximately $36 million worth of U.S. engineering services and refining equipment has been doubled. …
Members of the Committee on Foreign Investment in the US (CFIUS) have recommended the Justice Department file charges of economic espionage against the principals of a San Diego autonomous trucking startup.
Assistant Secretary of Commerce for Export Enforcement Matt Axelrod spoke to the 12th Annual Forum on U.S. Export & Re-export Compliance for Canadian Operations Jan 31 in Totonto.
Based on their establishment and use of their own robust foreign investment screening programs, the Committee on Foreign Investment in the US (CFIUS) has determined that New Zealand and the United Kingdom have met the Excepted Foreign States (EFS) determination requirements under CFIUS regulations.
