Topic: Export control

The Ohio State University has agreed to pay $875,000 for failing to disclose a professor’s affiliations with a foreign government while receiving research funds from various US organisations.

11 November 2022

The US Justice Department has accused Quadrant Magnetic and three of its top executives of sharing sensitive military data with a Chinese company.

10 November 2022

The company allegedly breached export control rules by purchasing IT equipment from US companies to re-sell in Syria and Iran.

07 November 2022

The department has overlooked its mission to protect national security in upholding its mandate to promote trade to high-risk countries, especially China, the bill said.

02 November 2022

Featured in In-house

The top lawyer at Brazilian plane maker Embraer described how its compliance controls protected the company after planned sales to a troubled airline fell through.

25 October 2022

In separate cases in Connecticut and New York, prosecutors filed charges against defendants for smuggling Venezuelan oil and selling US military technology, including a tool used for nuclear proliferation, to Russia.

20 October 2022

A US technology company has uncovered indirect sales of $645,000 to a sanctioned company that builds weapons for the Russia military after receiving information from a news outlet.

13 October 2022

20 September 2022

25 August 2022

Far East Cable was charged with violating US export regulations by helping ZTE continue selling telecommunications equipment to Iran.

09 August 2022