A Massachusetts jury found Mahdi Mohammad Sadeghi guilty of conspiring to export electronic components to Iran. The verdict underscores US scrutiny of sanctions breaches tied to sensitive ...

A Massachusetts man has been found guilty of conspiring to unlawfully export electronic components to Iran, violating U.S.

Enforcement has shifted to high-priority areas like healthcare fraud, sanctions, terrorism, immigration, and prediction ...

As the Foreign Direct Product Rule (FDPR) expands U.S. export controls beyond American borders, multinational companies face increasing compliance and criminal exposure.

A former regional manager for Delex Air Cargo LLC has been sentenced to 18 months in federal prison after pleading guilty to ...

Anthropic's Claude Fable 5 is available again starting July 1 after the U.S. Commerce Department lifted export controls ...

Guidance on processes companies should implement to comply with US export laws and regulations, including conducting key ...

Deepening U.S. policy support strengthened the uranium market's structural case, spanning new reactor financing and added ...

On March 17, the Justice Department announced the National Security Division’s first criminal declination under the Department-wide Corporate Enforcement Policy, which went into effect in March of ...