Reflecting the intensifying strategic competition between the United States and China, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently announced new export control ...

BEIJING (Reuters) -China has been flexing its control over the mining and refining of minerals by adding metals essential for clean energy, chipmaking and defence to its export control list, ...

The U.S. is embedding tracking devices in shipments of export-controlled chips to prevent smuggling and diversion into China, according to Reuters. To learn more about how the U.S. is stepping up ...

Following Russia’s invasion of Ukraine, the Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a joint alert and a ...

Analysis of suspicious activity reports (SARs) by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) indicates nearly $1 billion in suspicious activity in cases of suspected ...

Taiwan has added China’s tech titan Huawei and chip giant Semiconductor Manufacturing International Corporation (SMIC) to its export control list, stepping up efforts to align with Washington’s ...

While there are compelling reasons to establish a new multilateral export control framework, including the emerging political will to consider an entirely new regime, conspicuous drawbacks obfuscate a ...