US export-control cases show how Nvidia chips and other restricted tech are allegedly diverted to China and Russia through shell firms and intermediaries.

The Trump Administration is aggressively pursuing export controls and sanctions enforcement. In two separate cases, the Treasury Department’s Office of Foreign Asset Control and the Commerce ...

Federal prosecutors in New York charged three men on March 19, 2026, with conspiring to illegally divert advanced artificial intelligence technology to China, alleging they used fabricated documents ...

The Case Western Reserve University Export Control Program can help researchers understand and navigate federal export control laws, which restrict transmissions of certain information, technologies, ...

“Most patent applications filed in the U.S. are found to have no detrimental effect on national security…. In a number of cases, however, Licensing & Review does find a detrimental effect, and ...

Recent actions by the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) and the U.S. Department of Justice (DOJ) highlight how enforcement risk extends beyond manufacturers and ...

“While CNIPA may not always require export permissions as indicated by a technology export license or registration certificate, failure to obtain one could lead to challenges to ownership in the ...

India’s approach to export controls is increasingly consistent with three norms that it prioritizes when engaging with the liberal international order. First, while India’s export controls are ...