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Top ECD Articles You May Have Missed From Last Week

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 by clicking on the hyperlinked reference number.

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Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.

ArticleReference #
OFAC Fines Logistics Firm C.H. Robinson for Subsidiaries' Compliance Failures2412130059
BIS Should Require Export Compliance Programs to Include Specific Elements, Senate Report Says2412190033
US Crafting New Export Controls on AI Chips to SE Asia, Middle East, Report Says2412160036
US Publishes FAQs for Upcoming Outbound Investment Rules2412160044
Lawyer: 'Don't Close The Books Yet' on Biden's Chip Export Control Plans2412170027
Lawmakers Reach Deal to Curb US Investment in China, McCaul Says2412170063
CR Deal Expands Outbound Restrictions on AI, Ups Export Control Statute of Limitations to 10 Years2412180034
US Manufacturer Fined $3.3M for Illegal EAR99 Exports to Russia2412180037
CFIUS Head Announces Departure2412170008
North Koreans Violated Sanctions by Posing as American IT Workers, DOJ Says2412130063