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 ...

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 ...

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 ...

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 ...

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 ...

Attorneys at Moore & Van Allen PLLC discuss a recent $252.5 million settlement involving the Bureau of Industry and Security, ...

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 ...