Export Compliance Daily is providing readers with the top 20 stories published in 2025. All articles can be found by searching the titles or clicking on the hyperlinked reference numbers.
A U.S. federal court declined a request from a Cayman Islands energy firm to preemptively block it from being sanctioned by the Office of Foreign Assets Control, saying the company failed to point to a statute that would give the court this power.
Uzbekistan national and resident Saodat Narzieva sued the Office of Foreign Assets Control and OFAC Director Bradley Smith Dec. 2, saying the agency mistakenly included her in an April 2023 round of Russia-related sanctions, causing her "substantial" harm.
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 clicking on the hyperlinked reference number.
The Trump administration plans to convene early next year to try to better organize its approach to AI diffusion and export controls over AI semiconductors, said Paul Triolo, the technology policy lead at advisory firm Albright Stonebridge Group.
The State Department is finalizing and making several changes to a 2024 AUKUS rule that created an exemption for defense trade among the U.S., Australia and the U.K., including one change that will create a new and separate exemption for exports to support the armed forces of the three nations. The agency also used the final rule to respond to a host of public comments from the 2024 change, declining several recommendations to limit the scope of the Excluded Technology List and providing more guidance about how the Directorate of Defense Trade Controls treats expedited licensing, who qualifies as an authorized user, and more.
The Bureau of Industry and Security needs to be brought into the U.S. intelligence community and receive a boost in staff and resources to better manage its expanding workload, two commissioners with the U.S.-China Economic and Security Review Commission said.
A U.S. software company is asking the Commerce Department to rethink the way export controls are imposed and enforced over AI technologies, arguing for an automated approach that it said can prevent AI systems from being used in ways that violate U.S. licensing rules.
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 clicking on the hyperlinked reference number.
Companies in the U.S. and the EU are increasingly being asked by Chinese business partners to certify that they’re not exporting rare earths in violation of Chinese export restrictions, including in some cases through post-shipment audits, lawyers said.