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The company discovered the provisions during an internal review after learning that the customer appeared on the Office of Antiboycott Compliance’s March 2024 Requester List. It voluntarily disclosed the requests, cooperated with the investigation, and introduced an automated screening tool.
On November 6, 2026, the Financial Crimes Enforcement Network (FinCEN) announced an order prohibiting U.S. financial institutions from transmitting funds to or from MEXC Global, a convertible virtual …
Congress returns next week facing negotiations over the FY2027 National Defense Authorization Act, with significant export-control and economic-security provisions awaiting resolution.
Delayed member contributions are constraining the World Trade Organization’s 2026 operations, prompting scrutiny of spending priorities, financial oversight and a proposed increase in administrative charges for a program supporting least-developed countries.
CBP’s interim final rule will require foreign importers of record to obtain CTPAT validation or use a CTPAT-validated licensed customs broker for covered formal and informal consumption entries. The rule also narrows eligibility for U.S. importer status, and requires brokers to substantiate clients’ U.S. status.
The Court of International Trade three judge panel considering a challenge to President Trump’s decision to impose Section 301 tariffs on countries for failure to keep products made with forced labor out of their markets is asking the plaintiffs involved to provide lists of the countries whose products they import.
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