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 ...

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 US Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) on September 30, 2025, extending export restrictions to entities or affiliates that are ...

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 ...

April 21, 2026 - On February 11, 2026, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") announced a $252.5 million settlement with Applied Materials Inc. to resolve ...

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 a semiconductor research firm, which experts say ...

Stanley Yi Zheng, Matthew Kelly, and Tommy Shad English have been charged with conspiring to commit smuggling and export control violations. The three defendants are alleged to have sought millions of ...

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 ...

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 ...