Search: Governance and compliance

Bosch to pay $36 million penalty for $72 million in ‘illicit’ sales to Huawei — German company sold export-controlled goods and software to banned Chinese firm between 2020 and 2024

… The BIS said that the DOJ has partially suspended this disgorgement, meaning the German firm will only pay $3.6 million, and that it will also count this towards its own $36 million fine on the company. “Bosch had several opportunities to avoid these violations had they exercised the increased vigi… …

Jun 18, 2026 · Jowi Morales

OpenAI's ChatGPT-5.6 gets the same banhammer treatment as Anthropic’s Mythos from the federal government — source says that Washington cautioned OpenAI against releasing the model without receiving approval

… Since the company cannot enforce compliance, it just decided to pull the model completely from the market. …

Jun 26, 2026 · Jowi Morales

ASML denies US government report that its EUV chipmaking tool was shipped to China — says 'rumors' are 'inaccurate and damaging to our reputation'

… As a result, ASML calls the accusations 'unfounded' and 'damaging.' "In recent years, ASML has refuted several unfounded rumors regarding non-compliance with export controls concerning China which were inaccurate and damaging to our reputation," a spokesperson for ASML told Tom's Hardware . …

Jun 19, 2026 · Anton Shilov

Supermicro says it assisted Taiwanese authorities in server smuggling bust that led to three arrests — company issues statement on working with US, Taiwan to block illicit diversion of servers to China

… This comes days after Nvidia CEO Jensen Huang called on Supermicro to "improve regulation compliance," and months after Supermicro co-founder Yih-Shyan "Wally" Liaw was charged by U.S. prosecutors for allegedly smuggling $2.5 billion worth of servers into China. …

May 28, 2026 · Jake Roach

Supermicro denies that its offices were raided by Taiwanese authorities in Nvidia GPU smuggling case — company says that it coordinated with the police and provided access to investigated employees’ workstations and gadgets

… It has even gotten to the point that Nvidia CEO Jensen Huang has urged it to fix its export compliance controls . …

Jul 2, 2026 · Jowi Morales

U.S. gov't orders Anthropic to disable its newest AI models worldwide due to security threats — ban on Claude Fable 5 and Mythos 5 bars access by any foreign national, even its own employees

… Rather conveniently, the order landed at 5:21 pm ET, three days after the models launched, and because it covers foreign nationals both inside and outside the United States, including Anthropic's own employees, the company said selective compliance was impossible and pulled both models globally. …

Jun 13, 2026 · Luke James

White House reportedly considers mandatory government vetting of AI models before release — executive order under discussion

… That team must develop testing procedures, security requirements, and compliance standards for AI models procured by the military. …

May 7, 2026 · Luke James

CEO of Chinese Anthropic rival tells Elon Musk that China will have a Fable 5-class AI model before next year — it ‘won’t take that long’ says Jie Tang in response to Musk's prediction of a Q1 target

… Since the company determined that it cannot guarantee total compliance with the order, it decided to pull both Fable 5 and Mythos 5 from across the globe. …

Jun 19, 2026 · Jowi Morales

Taiwan weighs criminal ban on AI chip exports to all of China — stricter measures beyond blacklisted firms would make smuggling servers a crime

… Prosecutors in Keelung made the island's first known detentions of alleged chip smugglers in May, holding three people over roughly 50 Nvidia-equipped servers on document-forgery allegations rather than any export-control offense, part of the crackdown that prompted Nvidia to publicly press Supermi… …

Jun 9, 2026 · Luke James

Taiwan raids 12 locations in its first formal crackdown on Nvidia AI chip smuggling — hunts three fugitives for document forgery, fraudulent declarations in Super Micro smuggling case

… Smugglers have long used Taiwan as a transit hub, banking on the hope that local compliance teams look the other way. …

May 21, 2026 · Zak Killian

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