New Delhi, has upheld the cancellation of a Customs Broker's licence after finding that the broker helped export prohibited ...

Delhi court sends Harsh Luthra and brother to Tihar Jail after ED custody ends; accused of siphoning ₹1,200 crore through shell companies and fake invoices ...

Explains why the three laws apply different export tests and highlights the unified approach needed to avoid refund losses, FEMA violations, and tax ...

NEW YORK, NY / ACCESS Newswire / December 22, 2025 / For much of its history, compliance in the gold industry lived at the end of the process. Gold was sourced, refined, and traded first.

Fanyue Gong, also known as Tom Gong, 43, a citizen of China who lives in Brooklyn, New York, was also charged in the probe.

US authorities bust an AI chip 'trafficking network' that was attempting to smuggle $160 million of NVIDIA AI chips into ...

Allow the sale or ban their export? The new export allowances for advanced NVIDIA processors have raised criticism from both ...

For years, transparency in the global gold market advanced in theory faster than in practice. Standards evolved. Guidance ...

By Okey IBEKE Penultimate week, (17–19 November 2025), the Nigeria Customs Service (NCS) convened a major continental meeting ...

Global trade is becoming markedly more complex, driven by decentralised production, heightened demand volatility and far ...

As Bangladesh prepares for life beyond LDC status, the National Logistics Policy 2025 aims to cut costs, modernise supply chains and boost export competitiveness — but its success will depend entirely ...