The founder of an $18bn (£13.5bn) technology company has been arrested by the FBI and charged with smuggling billions of ...
New York charged three people in connection with the smuggling of at least $2.5 billion of American AI technology to China ...
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 the United States have filed charges against three individuals accused of participating in a ...
The law requires BIS to report annually to Congress on its export control licensing activities with respect to certain end users and countries, including information about license applications that ...
The increase in tariffs and export control actions by the Trump Administration has led to additional reporting and compliance obligations for companies that import and export goods. To ensure these ...
This LawFlash provides an updated overview of the UAE’s export control regime as domestic defence-industrial manufacturing capabilities continue to mature and the UAE pursues new defence export ...
Washington: A Delhi-based businessman has been sentenced to 30 months in US federal prison for conspiring to illegally export controlled aviation components from Oregon to Russia, violating American ...
The Export Control Form serves as an affidavit that the visiting scholar will or will not be handling, working on, or exposed to any of the items controlled by the Arms Export Control Act (22 U.S.C.
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