An Indian national has been ordered to serve prison time in the United States after pleading guilty to exporting controlled ...
Eleview International Inc. (Eleview), a freight forwarding business based in Virginia; its owner and chief executive officer (CEO), Oleg Nayandin; and an employee, Vitaliy Borisenko, pled guilty on ...
The US Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) on September 30, 2025, extending export restrictions to entities or affiliates that are ...
A US federal court has sentenced Sanjay Kaushik, 58, an Indian businessman to 18 months in prison for conspiring to export restricted aircraft technology to Russia without securing the required ...
CHANDIGARH: A 58-year-old Indian national Sanjay Kaushik was sentenced to two-and-a-half years in prison in the United States ...
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Technology company CEOs caught smuggling Nvidia GPUs worth $160 million to China: What chargesheet says
US authorities have dismantled a sophisticated smuggling network that illegally exported advanced Nvidia artificial intelligence chips worth over $160 million to China and other restricted locations, ...
A 58-year-old Indian national was sentenced to two-and-a-half years in prison in the US for conspiring to illegally export ...
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