Export Compliance Daily

Today’s Top News

Law Firms Urge Readiness as New Bill Extends Statute of Limitations for Sanctions Violations to 10 Years

1 May 2024 by Jacob Kopnick

Trade lawyers said that recent legislation expanding the statute of limitations on sanctions violations from five to 10 years comes with clear expectations: costlier and longer sanctions investigations.Read More >>

Top ECD Articles You May Have Missed From Last Week

1 May 2024

Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.Read More >>

Export Control News

Testimonials

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Erick P. Wallace - Corporate Export Compliance Manager, Reliance Steel & Aluminum Co.

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Mary King - Head of Compliance, Dascher USA

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Anita Cates-Reyes - CEO/President, Anita Cates-Reyes Enterprises

“The new “Export Compliance Daily” is bringing forward all the new issues with Canada and Mexico, as well as many countries we are currently engaged in trade with. This has been a great addition to our daily news publications.”

Cindy Benway - Import/Export Compliance Specialist, Taco Inc.

“I like the headline summary. I can pull up what’s valuable and dig into things.”

Patti Choo - Senior Manager, Import/Export Compliance, Itochu International Inc.

Today’s Featured Article

US Chip Exports to China Plunge, Report Says

25 Apr 2024

U.S. exports of semiconductors and their components to China dropped 39% to $6.8 billion in 2023 and were down 52% from their 2021 peak, partly due to restrictions the Bureau of Industry and Security released in October 2022 and expanded…Read More >>

Upcoming Events

Full Calendar

May

1–2

Information Systems Technical Advisory Committee, 9 a.m. (here)

May

6–8

Export Controls Conference 2024, Australia (here)

May

Sensors and Instrumentation Technical Advisory Committee, 1 p.m. (here)

Jun

4–5

AAFA Global Supply Chain & Trade Conference (here)

Jun

10–12

American Association of Exporters and Importers 2024 Annual Conference, Fort Lauderdale, Florida (here)

Oct

17–20

Western Cargo Conference (WESCCON), Coronado, California (here)

Amato Takes Over as CBP's CTPAT Director

CBP named Dina Amato the new director of the agency’s Customs Trade Partnership Against Terrorism program, a CBP spokesperson confirmed. Amato started in the new role April 8. She was most recently assistant director for trade of CBP’s Miami/Tampa field office, “where she had oversight over trade and agriculture operations for the entire state of Florida,” the spokesperson said.

Former Acting Inspector General for State Department Joins Wiley

Diana Shaw, former acting inspector general for the State Department, has joined Wiley as a partner in the white collar defense and government investigations practice, the firm announced. Shaw worked at State for four years and, before that, at DHS's Office of Inspector General.

Former DOJ Export Control Chief to Retire

David Laufman, former chief of DOJ’s Counterintelligence and Export Control Section, is retiring, he announced on LinkedIn last week. Laufman was most recently a partner with Wiggin and Dana (see 1905140075) after leaving DOJ in 2018, where he oversaw the agency’s export control and sanctions investigations and prosecutions.

Today’s Top News

Export Control News

Testimonials