Topic: Export control

The Justice Department announced the newly created position as part of a broader surge of resources toward national security enforcement.

20 March 2023

China recently issued export control penalties against Lockheed Martin and Raytheon that could reach billions of dollars. Lawyers don’t expect them to pay a cent, but other companies might not be so lucky.

13 March 2023

A US printing business has reached civil settlements with three US agencies for exporting sensitive military and aerospace data to China and Germany without the required licences.

01 March 2023

US authorities want to extradite an Iranian businessman from the UK for allegedly exporting scientific instruments to Iran.

27 February 2023

Prosecutors also charged a Russian national with smuggling espionage equipment from the US to Russia and North Korea in violation of export controls.

24 February 2023

The DOJ will collaborate with the Department of Commerce to strengthen export controls surrounding supercomputing and other emerging technologies.

16 February 2023

The call for stricter export controls enforcement follows reports that Russia is attacking Ukrainian civilians with drones built with parts manufactured by US companies.

01 February 2023

A dual US-Iranian citizen pleaded guilty to two simultaneous schemes to trade Iranian oil products.

10 January 2023

The GIR editorial team is taking a break from regular news briefings over the next couple of weeks. We will be back on 3 January. In the meantime, please enjoy this selection of some of our favourite and most-read stories. Happy holidays!

18 December 2022

12 December 2022