Covered Regulators
Papers for Export Compliance Daily
Export regulators set enforcement records in 2022 on the backs of significant sanction activity against Russia, technology restrictions against China, and a number of other new controls. To help export compliance professionals, trade lawyers and others stay up to date with current enforcement trends, Export Compliance Daily has prepared the complimentary 2022 Sanctions and Export Enforcement Recap.
2019 saw heavy export regulatory activity across BIS, the Justice Department and OFAC, which leveled the highest total of civil penalties in its history. To help export compliance and trade law professionals keep current on enforcement trends and understand evolving policy, Export Compliance Daily is pleased to offer this 2019 Sanctions and Export Enforcement Recap.