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 ...

Eleview International Inc. (Eleview), a freight forwarding business based in Virginia; its owner and chief executive officer (CEO), Oleg Nayandin; and an employee, Vitaliy Borisenko, pled guilty on ...

Two Chinese nationals and two Americans have been arrested for allegedly illegally exporting cutting-edge Nvidia chips with artificial intelligence applications to China, the Justice Department said ...

FORT RILEY, Kan. (WIBW/Gray News) - A Kansas National Guard member has been arrested and charged with attempting to violate the Export Control Reform Act. According to the U.S. Dept. of Justice (DOJ), ...

Recent actions by the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) and the U.S. Department of Justice (DOJ) highlight how enforcement risk extends beyond manufacturers and ...

Four men were indicted on federal criminal charges related to a plot to export Nvidia chips worth millions of dollars to China and Hong Kong. The chips are highly restricted from exports because of ...

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HONOLULU (HawaiiNewsNow) - A Japanese businessman caught with hundreds of firearm components at Honolulu’s airport has pleaded guilty to violating a federal export law. Shota Yamamoto, 29, was in ...