Trade Compliance Resource Hub

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On October 7, 2026, the U.S. Department of the Treasury announced that, in July 2026, it issued its first civil penalty under the Outbound Investment Security Program (OISP). Treasury penalized a U.S. company $200,000 for failing to submit a required notification of an investment by the company’s controlled foreign entity, a Chinese fund. On April 19, 2025, that fund invested...

On 1 October 2026, the UK government announced a significant new package of 31 sanctions against Russia. The package comprises 23 new designations of individuals and entities and eight ship specifications, representing a further intensification of the UK’s economic pressure on Russia ahead of winter. The measures target revenue streams critical to sustaining Russia’s ...

The European Union has politically agreed on the most ambitious overhaul of its customs framework since the customs union was established in 1968. Across the Channel, the United Kingdom is pursuing its own, though earlier-stage, customs modernisation agenda, the first since its withdrawal from the EU. Together, these reforms will reshape how goods move across Europe’s borders...