Export controls
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Canada’s sanctions guidance for aerospace and defense sectors
Some of the sanctions best practices offered here apply to businesses in multiple industry sectors trying to manage sanctions risks more effectively.
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Podcast: International trade, sanctions, security issues, and Venezuela
The US has offered some loosening of restrictions for approved entities, but compliance risks linger over safety, sanctions, and other trade-based restrictions.
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What we learned from the DOJ’s year in enforcement
A new direction of travel has become clearer, which makes anticipating what happens next easier.
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Houston freight firm settles OFAC allegations of sanctions program violations
The enforcement highlights what a good sanctions compliance program should look like, and shows the benefits of cooperation and remediation.
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White House unveils AI Action Plan entitled Winning the Race
The plan called for agency heads to review Biden-era AI policies and regulations and revoke any that might impede US innovation in AI.
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Canada’s FINTRAC issues evasion of counter proliferation sanctions bulletin
The bulletin explains the characteristics of financial transactions related to terrorist financing to facilitate their detection, and deflection.
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Indian pharma faces challenge from Trump tariffs and US regulators
The US is the third largest importer of drugs made in India. But President Trump’s tariffs plan could derail bilateral trade ties.
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Lutnick promises tougher export-control regime as BIS offers compliance tips
Speaking to about 1,000 attendees, the Secretary said the Administration plans a “dramatic increase in enforcement and fines” against companies violating export controls.