Jan 17 (Reuters) - The U.S. government will crack down on companies that violate export rules, with stiffer penalties to deter future violations involving countries like China, Russia and Iran, a ...
Even if the Bureau of Industry and Security gets its requested $450 million budget in FY 2027, which would represent a more than 90% increase from the FY 2026 enacted level, exporters shouldn’t ...
US export-control cases show how Nvidia chips and other restricted tech are allegedly diverted to China and Russia through ...
Weapons re-export has become one of the most aggressively scrutinized areas of global trade compliance. In 2026, regulators ...
While Super Micro wasn't named in a recently unsealed lawsuit, analysts say the charges raise concerns about credibility and controls The indictment of a Super Micro co-founder for alleged ...
The Chinese government is reportedly reviewing Meta Platforms Inc.‘s (NASDAQ: META) recent acquisition of AI firm Manus for potential violations of technology export controls. The Chinese Ministry of ...
WASHINGTON – New Jersey Rep. Tom Kean, Jr., R-7th, along with Rep. Julie Johnson (D-TX) have introduced bi-partisan legislation designed to prevent the smuggling of American-made artificial ...
Big changes are afoot at the U.S. Department of Commerce Bureau of Industry and Security that, on the one hand, would significantly raise the stakes for companies that run afoul of export control ...
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Trade crimes have emerged as a defining enforcement priority in white collar practice. Export control violations, sanctions evasion, customs and tariff fraud, and smuggling offenses now command an ...
A group of bipartisan senators introduced a companion bill to an earlier House measure that updates semiconductor export control laws to ensure that adversaries cannot purchase key pieces of ...
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Super Micro’s stock sinks 33% after co-founder’s indictment. Here are Wall Street’s biggest questions.
Super Micro Computer’s stock saw one of its biggest single-day drops in history on Friday, as Wall Street assessed the fallout of a co-founder’s indictment for alleged export-control violations. While ...
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