Russian Citizen Pleads Guilty to Money Laundering

The individual participated in an illicit international network. The U.S. Department of Justice announced the guilty plea submitted by Russian citizen Maxim Marchenko on the charges of money…

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Cybersecurity Rule Proposed for Cloud Services

The Commerce Department regulation would require resellers in foreign countries to verify the identity of foreign users. The Department of Commerce proposed a new rule that seeks to…

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Congressional Report Finds China Obtaining Sensitive U.S. Technology

The report shows the federal government has been lax in implementing export restrictions. The House Foreign Affairs Committee released a 61-page report that shows a vast range of…

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Commerce Department Approves Chinese Tech Licenses 

But many companies have been blacklisted by DOJ.  The Commerce Department approved in excess of $23 billion of tech licenses to companies based in China even as the…

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Commerce Secretary Opens SelectUSA Summit Registration

Annual event promotes foreign direct investments in the U.S. U.S. Secretary of Commerce Gina Raimondo announced on Wednesday that registration for the annual SelectUSA Investment Summit is now…

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U.S. Tightens Technology Export Controls

Commerce Department calls the move critical to national security.  The U.S. Department of Commerce has adopted new export controls on technologies that support the production of advanced semiconductors…

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Commerce Department Places Export Restrictions on Russia

Part of the administration’s response to the invasion in Ukraine. The Bureau of Industry and Security within the U.S. Commerce Department implemented stringent export controls on Thursday to…

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Control of Cybersecurity Exports Proposed

Commerce Department introduces interim final rule to increase national security against cyber attacks. The Bureau of Industry and Security, a division of the Commerce Department, has issued a…

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Commerce Department Announces Export Rule Change

Foreign manufacturers must have license to resell U.S. technology and software to certain companies. The Bureau of Industry and Security within the U.S. Commerce Department has recently issued…

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