As the Foreign Direct Product Rule (FDPR) expands U.S. export controls beyond American borders, multinational companies face increasing compliance and criminal exposure.
A former regional manager for Delex Air Cargo LLC has been sentenced to 18 months in federal prison after pleading guilty to ...
April 21, 2026 - On February 11, 2026, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") announced a $252.5 million settlement with Applied Materials Inc. to resolve ...
Importers and exporters take note—costs associated with violating certain trade compliance rules levied by the U.S. Department of Commerce are set to increase Jan. 15. Among civil penalties set to be ...
The U.S. State Department says Raytheon will pay $4 million in civil penalties and another $4 million to make remedial self-improvements to resolve “hundreds” of civil violations of the Arms Export ...
Two-and-a-half years ago, agencies from across the Justice, Commerce, Treasury, and Defense Departments partnered to form the Disruptive Technology Strike Force, with the stated mission “to fiercely ...
Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
The Department of Commerce’s Bureau of Industry and Security (BIS) has a strategic role in U.S. national security, foreign policy, and economic interest. With a change in administration in 2025, BIS’s ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results