The State Department’s Directorate of Defense Trade Controls just handed down a $36 million penalty against BAE Systems, Inc., resolving more than ...

Trade enforcement is no longer limited to customs entry reviews, export license questions, or isolated sanctions screening. Recent actions coming ...

This voice experience is generated by AI. Learn more. This voice experience is generated by AI. Learn more. The FDPR, codified in the U.S. Export Administration Regulations, has been significantly ...

Corporate FCPA enforcement is down, but enforcement involving international business, especially under export controls and economic sanctions, remains active, Thad ...

April 21, 2026 - On February 11, 2026, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") announced a $252.5 million settlement with Applied Materials Inc. to resolve ...

Trade crimes have emerged as a defining enforcement priority in white collar practice. Export control violations, sanctions evasion, customs and tariff fraud, and smuggling offenses now command an ...

BAE Systems has agreed to a $36 million U.S. settlement covering 104 alleged arms-export-control violations by its American subsidiary. Under the State Department’s 36-month consent agreement, BAE ...

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The announcement follows the arrest of two Japanese nationals over alleged smuggling and comes as Beijing tightens oversight of critical minerals Beijing is sharpening the tools it uses to police rare ...

Add Yahoo as a preferred source to see more of our stories on Google. A former regional manager for a U.S. freight forwarding company was sentenced Wednesday to 18 months in federal prison after ...

BOSTON (AP) — A Massachusetts man was found guilty Monday of conspiring to unlawfully export electronic components to Iran in violation of U.S. sanctions. Mahdi Mohammad Sadeghi, who worked at the ...

An Ohio-based maker of tops for aluminum beverage cans agreed to pay the Bureau of Industry and Security $1 million for 10 violations of U.S. export controls on Russia, BIS said in an enforcement ...