As NATO procurement expands, Nordic companies must carefully navigate the intersection between NATO acquisition processes and multiple export control regimes, including those of the United States, the ...

Financial institutions face significant new compliance obligations under export control guidance issued by the Commerce Department’s Bureau of Industry and Security (BIS) last month. With a focus on ...

Russia’s invasion of Ukraine has sparked a war with unusual implications: The U.S. has stepped up sanctions and export controls. But companies are increasingly learning that the most seemingly ...

MSU Office of Research Compliance and Security will provide information focusing on export control laws and recent updates. This session is designed to provide a comprehensive overview of the ...

A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...

Federal prosecutors in the United States have filed charges against three individuals accused of participating in a ...

Fictiv delivers classification confirmation and automated detection safeguards to support regulated production manufacturing that improves compliance and can mitigate global regulatory risk OAKLAND, ...

In today’s increasingly interconnected global marketplace, businesses are expanding their horizons and engaging in international trade at an unprecedented rate. And while this opens new opportunities ...

The co-founder of Super Micro Computer and two others were charged with diverting $2.5 billion worth of servers with Nvidia’s artificial intelligence chips to China, in violation of US laws barring ...

Federal prosecutors in New York have charged Yih-Shyan “Wally” Liaw, a co-founder and board member of Super Micro Computer, Inc., with conspiring to smuggle servers equipped with advanced Nvidia AI ...

Almost a year after China expanded rare-earth export controls ostensibly aimed at preventing their use by foreign militaries, exporters are still asking a basic question: ...