A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...

The Office of Foreign Assets Control’s rising compliance expectations for so-called "gatekeepers" appear to be increasing an already-challenging due-diligence exercise for investment firms, wealth ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Universities conducting research subject to U.S. export control regulations may need to register with federal agencies and obtain export licenses when necessary. Purdue's Research Security and Export ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Learn how economic sanctions impact global policy with examples like travel bans, export restrictions, and embargoes.

BEIJING, Feb 24 (Reuters) - China has prohibited the export of dual-use items to 20 Japanese entities that it says supply Japan's military, the commerce ministry announced on Tuesday, in the latest ...

China says it will ban the export of items that have both civilian and military applications to 20 additional Japanese businesses and groups. It claims the entities are involved in enhancing Japan's ...

WASHINGTON, July 09, 2025 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of Eva Tomlinson as a Senior Managing Director and Breck Heidlberg as a Managing Director ...

The Federal agencies and export control regulations most commonly associated with research activity at academic institutions in the US are listed below. Please note that violations of these export ...