Forced trade is consolidating as a durable feature of the international trading system. The US has long relied on sanctions and secondary enforcement, including through the Countering America’s ...

Lim Jenny and Woon Guo Jie Aaron are accused of handling proceeds tied to the alleged scheme, with investigators tracing more than $926,000 in each of ...

Ukrainian company F-Drones has shipped 2,000 F10 unmanned combat aerial vehicles (UCAVs) to the United States after Ukraine's ...

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 ...

Taiwanese prosecutors raided Super Micro’s Taiwan office and affiliates on June 29, widening the island’s first criminal probe into the alleged diversion of Nvidia AI servers to China. A legal quirk ...

Alibaba has agreed to pay $600 million to settle a dispute with the U.S. government. The company faced allegations of selling ...

Guidance on processes companies should implement to comply with US export laws and regulations, including conducting key ...

VCT combines blockchain transparency, agribusiness intelligence, export-finance infrastructure and real-world asset tokenization on BNB Smart Chain. Valle Capital Token (“VCT”) today announced the ...

China has imposed new export controls on 40 Japanese entities, accusing them of contributing to Japan’s “remilitarization.” ...

The US has removed four Indian companies from its Russia-related sanctions list nearly two years after imposing restrictions ...

Anthropic may look like today’s loser. We should worry that this episode could make it tomorrow’s government-picked winner.