Top ECD Articles You May Have Missed From Last Week
Export Compliance Daily is providing readers with the top stories for May 3-7 in case you missed them. You can find any article by searching on the title or by clicking on the hyperlinked reference number.
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| Article | Reference # |
| BIS Fines Software Company for False Statements in Support of CJ Request | 2104300036 |
| OFAC Fines MoneyGram for Sanctions Violations, 'Misunderstanding' of Compliance Obligations | 2104300004 |
| Sanctions Against Russia Proving Effective, Can Be Strengthened, Experts Say | 2105030049 |
| BIS Fines California Machinery Company for Illegal Export to UAE | 2105030028 |
| CBP Imposing Max Fines for Year-Old Ocean Export Violations, NCBFAA Says | 2105040040 |
| Raimondo Says Chip Shortage on Her Mind Daily | 2105040044 |
| Due Diligence Uncertainty Still Surrounds MEU, MIEU Rules, NCBFAA Officials Say | 2105050048 |
| 'Outdated' Shipping Regs Preventing FMC From Addressing Port Issues, FMC Chair Says | 2105050057 |
| Biden Admin Likely to Add Japan to CFIUS Excepted Foreign States List, Lawyers Say | 2105060056 |
| European Commission Recommends Blocking UK Bid to Join Cross-Border Disputes Agreement | 2105060011 |