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February 3, 2023
Siemens submits a 'sworn declaration' obliging it not to do any business with Israel in order to set economic pressure; President of the German-Israeli Society intends to file a complaint to have Siemensโ actions legally reviewed
February 2, 2023
In this blog post, we provide an overview of the updates to the Criminal Division's Corporate Enforcement Policy (CEP) and discuss the impact of these changes on the corporate enforcement policies...
January 28, 2023
Members of Eastern European Organized Crime Group Allegedly Plotted to Murder a U.S. Citizen of Iranian Origin in New York City Who Has Publicly Opposed the Iranian Government
January 27, 2023
Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Lisa O.
January 24, 2023
Tesla adjusted prices in Germany as it has in other areas. Now, people are not only getting a deal from the EV maker, but also may benefit from subsidies.
January 24, 2023
HFAC Chair Michael McCaul R-TX asked U.S. Commerce Secretary Gina Raimondo for documents on the implementation of certain export controls. The United States needs a whole-of-government approach to protect sensitive and military-useful technology from foreign adversaries
January 23, 2023
The program provided opportunities for government officials working on trade control-related areas to engage in intensive academic studies.
January 13, 2023
Japan, once a semiconductor giant half a century ago but then brutally beaten down by the US, is reportedly moving to join the US in expanding chip export controls on China, as leaders of the two countries are set to meet on Friday.
January 12, 2023
Monitoring human-rights and environmental standards across their suppliers could have perverse consequences | Business
January 12, 2023
The unit handles investigations and enforcement actions on violations related to export laws and regulations, and the bureau that houses it has become โ...