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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

A Chinese-born Canadian citizen who lives in Mississauga, Ont., was arrested in Virginia by the FBI and charged with trying to smuggle restricted high-tech Nvidia computer chips used in AI processing ...

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) ...