Holland & Knight is the latest firm to launch a multidisciplinary practice group focused on handling export control matters. In September, Covington formalized a trade controls enforcement practice ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Amidst global shifts in technology and trade, China has increasingly utilized its significant control over the mining and refining of critical minerals as a point of leverage. By strategically adding ...

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 ...

Aug. 6 (UPI) --Two Chinese nationals residing in California have been arrested and charged with violating export control laws by allegedly shipping advanced microchips used in artificial intelligence ...

China’s evolving export control regime targets a broad spectrum of other mineral resources and advanced technologies beyond the widely discussed rare earths. Rare earths have recently been at the ...

A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...

The Department of Justice announced on Wednesday that it had charged five Russian and two Venezuelan nationals with violating U.S. sanctions, claiming that they had purchased military technology from ...