DOJ, OFAC, and Commerce Department explain their enforcement authority and provide examples of actions already taken against non-US-based parties.
March 8, 2024Seagate was fined $300mn, the largest standalone administrative penalty in BIS history, for shipping hard drives to Huawei in violation of US export controls.
April 24, 2023An arrangement is being "hotly debated" inside the Malaysian government after PM Anwar Ibrahim's first official trip to China last month.
April 24, 2023Lockheed Martin and a unit of Raytheon Technologies were added to China's "Unreliable Entity List". The notice requires both to pay fines.
February 17, 2023The move builds on new export controls announced in October, which were designed to prevent the transfer of advanced technology to China’s military, intelligence and security services.
December 19, 2022The charges against Meng Wanzhou were dismissed as part of her September 2021 deferred prosecution agreement.
December 5, 2022The two defendants are accused of trying to bribe a US official to obtain inside information about the criminal case against Huawei.
October 26, 2022The Enforcement Directorate said digital loan app providers involved in extortion and harassment of members of the public are controlled and operated by Chinese persons.
September 7, 2022Vivo is alleged to have made remittances via Hong Kong to China to disclose losses in India and avoid domestic tax payments.
July 10, 2022The MCA says it has received information that indicates potential violations including fraud by Chinese companies operating in India.
June 2, 2022