7/22/2025 11:03:22 PM Beyond the Fine: What Financial Gatekeepers Must Learn from Interactive Brokers’ OFAC Settlement By Jason Wilcox The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has significantly increased its focus on sanctions...
7/16/2025 1:12:39 PM Post-Recission: Forecasting the Trajectory of the New U.S. AI Chip Policy By Jason Wilcox The global trade of AI chips is undergoing significant changes due to evolving U.S. export control policies and the reactions of key...
7/3/2025 4:48:30 PM Beyond the Fine: Executive Lessons in Export Compliance from the AOS Settlement By Jason Wilcox The Bureau of Industry and Security (BIS) recently announced a $4.25 million settlement with Alpha and Omega Semiconductor Incorporated...
5/9/2025 1:38:14 PM President Trump Pulls the Plug on Controversial AI Diffusion Rule By Jason Wilcox In a highly anticipated move, the Trump administration has announced that it will rescind and replace the AI Diffusion Rule issued by the...
5/2/2025 2:49:12 PM Justice Department Declines Prosecution of U.S. Contractor for Export Control Violations of Rogue Employee By Jason Wilcox For only the second time under its updated voluntary self-disclosure program, the U.S. Justice Department decided not to prosecute...