The Office of Foreign Assets Control fined C.H. Robinson, one of the world’s largest logistics firms, more than $250,000 after OFAC said its non-U.S. subsidiaries violated sanctions against Iran and ...

New guidance published by the EU last week outlines steps people and companies should take to make sure their dual-use goods and technology aren’t being sent to Russia, including red flags they should ...

President-elect Donald Trump plans to nominate Jacob Helberg, a commissioner with the U.S. China Economic and Security Review Commission, to be the State Department’s next undersecretary for economic ...

Companies should expect the U.S. government to continue to prioritize enforcement of export controls in the coming months, including by issuing new penalties for export violations, said Matthew ...

A sticking point in House-Senate negotiations over legislation to restrict U.S. outbound investment in China has been a Senate proposal to give the Securities and Exchange Commission a role, a senior ...