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BIS Revises Semiconductor Export Licensing Rule for China: Understand the Trade Compliance Impact3 weeks

Effective January 15, 2026, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) released a significant final rule revising export licensing requirements for advanced semic...

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OFAC Reporting and Recordkeeping: The Cornerstone of Effective Sanctions Compliance1 month

Complying with Office of Foreign Assets Control (OFAC) regulations depends on more than screening transactions against sanctions lists. Accurate OFAC reporting and disciplined recordkeeping are core pillars of a strong sanctions compliance program, and enforcement actions over the past several years make that expectation increasingly clear.

In multiple cases, OFAC h...

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