On June 16, 2024, the U.S. Department of Justice’s (“DOJ”) National Security Division (“NSD”) and the U.S. Attorney’s Office for the Southern District of Texas (“SDTX”) announced the first-ever ...

Export Enforcement (EE) stands at the forefront of protecting America’s technological edge.” He said the administration was “stepping up enforcement actions in all areas” under President Donald Trump ...

The Department of Justice (DOJ) and the Department of Commerce recently announced a $140 million resolution of criminal and civil charges against Cadence Design Systems (Cadence) for admitted export ...

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 ...

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 ...

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 ...

The Federal agencies and export control regulations most commonly associated with research activity at academic institutions in the US are listed below. Please note that violations of these export ...