US export-control cases show how Nvidia chips and other restricted tech are allegedly diverted to China and Russia through ...
Today, Senator Jim Banks (R-Ind.) sent a letter to the Department of Commerce encouraging the Bureau of Industry and Security (BIS) to strengthen export control enforcement by ...
Importers and exporters take note—costs associated with violating certain trade compliance rules levied by the U.S. Department of Commerce are set to increase Jan. 15. Among civil penalties set to be ...
As the interplay between export controls, trade sanctions, and anticorruption enforcement continues to intensify, multinational companies must remain vigilant in ensuring that their compliance ...
The Department of Commerce’s Bureau of Industry and Security (BIS) has a strategic role in U.S. national security, foreign policy, and economic interest. With a change in administration in 2025, BIS’s ...
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 ...
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 ...
Some of the alleged unauthorized exports consisted of “parts, components, and technical data related to sensitive U.S. and foreign government military platforms,” such as the Tomahawk cruise missile, ...
In 2025, the US Department of Commerce led Washington’s technology offensive against China, but in 2026 it finds itself recalibrating as the White House prioritises stable trade talks ahead of US ...
Attorneys at Moore & Van Allen PLLC discuss a recent $252.5 million settlement involving the Bureau of Industry and Security, explaining how it underscores the importance of robust, well‑understood ...
The U.S. State Department says Raytheon will pay $4 million in civil penalties and another $4 million to make remedial self-improvements to resolve “hundreds” of civil violations of the Arms Export ...
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