The scheme involved falsifying shipping documents to misclassify the GPUs and hide their true destinations, including China and other prohibited locations.

In a university research setting, export-controlled "technology" presents a significant challenge for compliance. The different regulatory frameworks use slightly different terminology (e.g. ITAR ...

On August 9, Assistant Attorney General for National Security John C. Demers, U.S. Attorney Erica H. MacDonald, Assistant Director John Brown of the FBI’s Counterintelligence Division and Special ...

Under three presidential administrations, officials in Washington have used export controls to hold back China’s access to advanced technology. By Meaghan Tobin Reporting from Taipei, Taiwan For years ...

U.S. prosecutors have charged cryptocurrency entrepreneur Iurii Gugnin with laundering over $500 million and helping sanctioned Russian entities bypass export controls. Gugnin, a 38-year-old Russian ...

Two Chinese men were detained for allegedly smuggling Nvidia chips to China and other restricted locations. A Houston-based company and its owner have already pleaded guilty to routing Nvidia hardware ...

It is common knowledge that the import and export of goods and technology into and out of the U.S. are regulated. At least three separate federal agencies focus on export controls. The Department of ...

Two Russians were arrested Thursday in Denver as part of an alleged scheme to illegally export controlled technology that could be used in building up military systems to Russia, the U.S. Justice ...

Sidhardha Kamaraju, Jasmine Juteau, and Aaron Wiltse examine the Disruptive Technology Strike Force’s role in enforcing U.S. export controls. Two-and-a-half years ago, agencies from across the Justice ...

It is the policy of the University of Colorado Boulder to comply fully and completely with all United States export control laws and regulations, such as the Export Administration Regulations (EAR) ...