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Compliance & Legal
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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Healthcare Compliance
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Trade & Procurement
Recent changes
Silicon Metal Antidumping and Countervailing Duty Investigations Final Determinations
The U.S. Department of Commerce announced final affirmative determinations in antidumping and countervailing duty investigations for silicon metal from Angola, Laos, and Thailand. The determinations establish weighted-average dumping margins and subsidy rates, impacting imports of silicon metal from these countries.
Preliminary CVD Investigations of Solar Cells from India, Indonesia, and Laos
The U.S. Department of Commerce announced preliminary affirmative determinations in countervailing duty investigations of solar cells from India, Indonesia, and Laos. Preliminary subsidy rates range from 80.67% to 143.30%. The final determination is scheduled for July 6, 2026.
Hardwood Plywood from China, Indonesia, Vietnam - Preliminary AD Determination
The U.S. Department of Commerce announced preliminary affirmative determinations in antidumping duty investigations of hardwood and decorative plywood from China, Indonesia, and Vietnam. Estimated weighted-average dumping margins range from 3.94% to 187.27% for China, 3.94% to 84.94% for Indonesia, and 196.14% for Vietnam.
Commerce Preliminary Affirmative Determination on Freight Rail Couplers from India
The U.S. Department of Commerce announced a preliminary affirmative determination in the countervailing duty investigation of freight rail couplers from India. Preliminary subsidy rates range from 5.90% to 64.27%, with specific rates assigned to individual exporters. The final determination is scheduled for July 13, 2026.
Commerce Revises Semiconductor Export Policy to China
The Department of Commerce's Bureau of Industry and Security (BIS) has revised its licensing policy for semiconductor exports to China. Applications for specific advanced chips will now be reviewed on a case-by-case basis, provided certain national security and compliance requirements are met.
Applied Materials Pays $252M Penalty for Illegal China Exports
The Department of Commerce's Bureau of Industry and Security (BIS) announced a settlement with Applied Materials Inc. (AMAT) and Applied Materials Korea, Ltd. (AMK) for illegally exporting semiconductor manufacturing equipment to China. AMAT and AMK will pay a penalty of approximately $252 million, the second-highest ever imposed by BIS.
Bulgarian National Sentenced for Illegal Export of Microelectronics
A Bulgarian national was sentenced to 38 months time served for conspiracy to illegally export U.S.-origin sensitive microelectronics to Russia. The scheme involved acquiring radiation-hardened electronic circuits from a U.S. company and shipping them to Russia between 2014 and 2018, violating export control laws.
BIS Administrative Enforcement Settlement with Vizicom ICT
The Bureau of Industry and Security (BIS) has reached an administrative enforcement settlement with Vizicom ICT. The settlement resolves alleged violations of the Export Administration Regulations (EAR). Specific details of the settlement and any penalties are available in the official order.
BIS Enforcement Settlement with Teledyne FLIR LLC
The Bureau of Industry and Security (BIS) has reached an administrative enforcement settlement with Teledyne FLIR LLC and its affiliates. The settlement resolves alleged violations of the Export Administration Regulations (EAR). Specific details of the violations and penalties are outlined in the settlement order.
OFAC Designations and General License for Counter Terrorism
The US Treasury's OFAC has designated individuals linked to terrorism, narcotics trafficking, and atrocities in Sudan. These actions update the Specially Designated Nationals (SDN) List and include the issuance of a general license authorizing the wind-down of transactions involving Kovay Gardens.
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