By
Jeff Dale2024-06-12T18:23:00
The U.S. Department of Homeland Security (DHS) added three China-based entities across the seafood, aluminum, and footwear industries to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List.
Effective Wednesday, Customs and Border Protection (CBP) will apply a “rebuttable presumption that goods produced by these entities will be prohibited from entering the United States,” the DHS said in a press release Tuesday.
Entities added were Dongguan Oasis Shoes, Shandong Meijia Group, and Xinjiang Shenhuo Coal and Electricity.
2024-10-04T13:28:00Z By Adrianne Appel
Steel and an artificial sweetener made by two Chinese companies using forced labor have been banned from entering the U.S. under the Uyghur Forced Labor Prevention Act.
2024-07-16T15:08:00Z By Adrianne Appel
U.S. Customs and Border Protection will make it a priority to check shipments of aluminum, polyvinyl chloride, and seafood from China and elsewhere in the region for links to forced labor, according to an updated Uyghur Forced Labor Prevention Act enforcement strategy.
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Sanctions compliance officers face myriad challenges as complex geopolitical situations heighten risks worldwide, experts discussed during Compliance Week’s Third-Party Risk Management & Oversight Summit.
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Four U.S. citizens were arrested in California Wednesday in connection with a massive, $346 million international credit card fraud scheme based in Germany, in which compliance officers were allegedly complicit, according to the DOJ.
2025-11-05T18:35:00Z By Oscar Gonzalez
Approximately $9 billion of potential shadow-banking flows tied to Iranian networks in 2024, according to a new analysis from FinCEN. The report highlights how illicit funds are making their way through financial institutions as they meet the requirements of the Bank Secrecy Act (BSA).
2025-10-31T18:52:00Z By Oscar Gonzalez
Meta says it is no longer under investigation by the U.S. Consumer Financial Protection Bureau (CFPB), the latest instance of the agency scaling back enforcement under President Donald Trump.
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