A wide range of organizations, including technology companies, manufacturers and distributors, financial institutions, healthcare organizations, ...

Holland & Knight is the latest firm to launch a multidisciplinary practice group focused on handling export control matters. In September, Covington formalized a trade controls enforcement practice ...

Multinational companies operating across the U.S. and China increasingly face a difficult compliance dilemma: complying with one country's ...

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 ...

Feb. 7 (UPI) --The U.S. Justice Department seized a Venezuelan aircraft Thursday for violating U.S. export control and sanctions laws over U.S. parts used to service the plane. The jet was operated by ...

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 ...

Smith College recognizes the importance of complying with all U.S. export control regulations and is committed to full compliance with these regulations. All College research and academic programs ...

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 ...

The University of California Office of the President has issued a new policy on export controls, effective June 21, 2018. The policy underscores UC’s commitment to compliance with U.S. export control ...