Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or clicking on the hyperlinked reference number.
A U.S. cryptocurrency trading software company this week agreed to pay more than $3 million to resolve allegations that it helped customers in Iran illegally access digital asset exchanges by suggesting they use virtual private networks to hide their location, violating U.S. sanctions.
A group of seven Democratic senators led by Senate Banking Committee ranking member Elizabeth Warren, D-Mass., asked the Commerce Department Dec. 12 for more information about President Donald Trump’s decision to allow Nvidia to sell advanced H200 AI chips to China (see 2512080059), including how the agency will ensure that “restricted end users,” such as entities linked to China’s military, don't get to use the semiconductors.
The Commerce Department should use its upcoming AI exports program as an opportunity to address export licensing delays within the Bureau of Industry and Security, technology companies and trade groups told the agency in public comments this month.
The U.S. government appears to be focusing more heavily on adding entities to the Pentagon’s Chinese military company list, and Chinese companies are growing increasingly concerned about being added, lawyers said.
A group of Ukrainian nationals on Dec. 10 accused Intel, Texas Instruments, Advanced Micro Devices (AMD) and Mouser Electronics of not doing enough to ensure the semiconductor parts they make don't end up in Russian or Iranian hands (Shumylo v. Texas Instruments, Tex. # 25-09714).
Sen. Chris Van Hollen, D-Md., this week criticized the Trump administration’s decision to suspend the Bureau of Industry and Security's 50% rule (see 2510300024) and allow exports of Nvidia H200 chips to China, suggesting the U.S. is sacrificing national security for improved trade relations with China.
Although his bill to restrict exports of advanced AI chips didn't make it into the final FY 2026 National Defense Authorization Act (NDAA), which lawmakers unveiled this week (see 2512080048), Sen. Jim Banks, R-Ind., said late Dec. 9 that he's not giving up on his proposal.
President Donald Trump’s decision to allow exports of more advanced AI chips to China could deal a damaging blow to U.S. efforts to convince the Dutch and Japanese to maintain and strengthen their own export controls against China, former Biden administration national security officials said.
Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or clicking on the hyperlinked reference number.