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 ...

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 ...

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 ...

The Department of Justice’s (DOJ) recent announcement that it would decline to prosecute a self-reported criminal export control violation demonstrates the continuing importance of prompt, voluntary ...

By its first anniversary in February 2024, the Strike Force had announced fourteen charged cases alleging “sanctions and export control violations, smuggling conspiracies, and other offenses related ...

Sept 2 (Reuters) - South Africa's Barloworld (BAWJ.J), opens new tab said on Tuesday its investigation into U.S. export control regulations found "apparent violations" by the company, which it is ...

Key components produced by a leading Taiwanese chipmaker were found in a powerful AI chip from a Chinese company, according to an initial report from TechInsights.

Kilpatrick attorney Mauricio Escobar discusses how private equity firms may benefit from post-acquisition diligence reviews and submitting a qualifying voluntary self disclosure following discovery of ...

India’s approach to export controls is increasingly consistent with three norms that it prioritizes when engaging with the liberal international order. First, while India’s export controls are ...

US authorities have dismantled a sophisticated smuggling network that illegally exported advanced Nvidia artificial intelligence chips worth over $160 million to China and other restricted locations, ...

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.