Eleview International Inc. (Eleview), a freight forwarding business based in Virginia; its owner and chief executive officer (CEO), Oleg Nayandin; and an employee, Vitaliy Borisenko, pled guilty on ...
The US Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) on September 30, 2025, extending export restrictions to entities or affiliates that are ...
A 58-year-old Indian national was sentenced to two-and-a-half years in prison in the US for conspiring to illegally export ...
Canyon Anthony Amarys, 28, of Alamogordo, New Mexico, was arrested on October 28 in connection with his indictment for the attempted violation of the Export Control Reform Act. Amarys will make his ...
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Technology company CEOs caught smuggling Nvidia GPUs worth $160 million to China: What chargesheet says
US authorities have dismantled a sophisticated smuggling network that illegally exported advanced Nvidia artificial intelligence chips worth over $160 million to China and other restricted locations, ...
Chinese telecommunications equipment maker ZTE may have to pay more than $1 billion to the US government to settle long-running allegations of overseas bribery. ZTE previously paid about $2 billion to ...
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