A former regional manager for Delex Air Cargo LLC has been sentenced to 18 months in federal prison after pleading guilty to ...
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An AI technology company is suing the U.S. for what it said was the government's illegal use of export controls against Anthropic, arguing that the move exceeded the bounds of the Export Control ...
A manager of a freight forwarding company based in Jamaica was sentenced on June 24 to 18 months in prison for crafting a scheme to circumvent U.S. export laws related ...
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 ...
A 58-year-old Indian national was sentenced to two-and-a-half years in prison in the US for conspiring to illegally export controlled aviation components from Oregon to Russia. In the judgement ...
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