Learn how finance and operations teams reduce audit risk, cut document costs, and meet GDPR, HIPAA, and SOC 2 requirements ...

The State Department’s Directorate of Defense Trade Controls announced a $36 million penalty against General Electric after accusing it of multiple violations of the International Traffic in Arms ...

Australian tea tree oil worth $40 million could be facing a potential EU ban after a study prompts a possible ...

The second-largest civil penalty in BIS history came with a detail compliance teams should remember: The internal emails and ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...

At least 40% of Russia‘s oil export capacity is at a halt following Ukrainian drone attacks, a disputed attack on a major pipeline and the seizure of tankers, according to Reuters calculations based ...

March 13, 2026 - Earlier this year, the Trump Administration issued a new export licensing review policy and tariffs respectively impacting exports and imports of certain advanced semiconductors and ...

Chinese oil refiners have begun canceling agreed refined fuel export cargoes, including gasoline and diesel, according to people familiar with the matter, as Beijing further tightens curbs to cope ...

Fictiv delivers classification confirmation and automated detection safeguards to support regulated production manufacturing that improves compliance and can mitigate global regulatory risk OAKLAND, ...