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The proposal would extend China’s technology export controls across three strategic industries, with consequences for overseas licensing, technology transfers and changes in ownership or control. Although the proposed prohibitions and restrictions remain under consultation, the immediate registration requirement means companies must assess pending transactions now, including transfers already underway.
The Justice Department is seeking approximately $290.4 million in unpaid duties and fraud penalties from Uni-Tile & Marble Inc. and its chief executive officer, Xin Mian Pan, in a civil customs enforcement action that examines their alleged role in imports entered through other companies.
A Russian national extradited from Sweden faces federal charges for allegedly using a Hong Kong electronics company to obtain U.S. components for Russian customers, conceal their ultimate …
Sasa Micev, a Bosnian national, was sentenced to five years in federal prison after pleading guilty to violations of the International Emergency Economic Powers Act and the North Korea Sanctions Regulations arising from an attempted purchase of North Korean anti-aircraft missiles, the Justice Department announced October 14, 2026.
The U.S. Treasury Department’s Office of Foreign Assets Control removed Jorge Jesús Rodríguez Gómez, president of Venezuela’s National Assembly, from its Specially Designated Nationals and …
The Department of Commerce’s Bureau of Industry and Security has issued guidance defining “U.S. content” for tariff treatment under clause (2)(d) of Proclamation 11032. The guidance concerns products of Canada and Mexico that qualify for preferential treatment under the United States–Mexico–Canada Agreement. Its practical significance turns on how importers establish and value qualifying U.S. content.
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