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The U.S. Department of Defense has removed a Shanghai-based frug testing firm from its list of “Chinese military companies,” three months after a federal judge found that the department’s designation likely rested on material factual errors and unsupported characterizations of the evidence.
Congressional scrutiny of advanced AI chip exports is turning to the integrity of the government’s decision process: who authorized shipments, what intelligence informed those decisions, and whether Nvidia’s access to senior officials affected enforcement.
The Bureau of Industry and Security is demanding more sophisticated compliance judgments from exporters while retreating from the education and engagement that help companies make them, according to a recent commentary from CSIS.
The CashApp parent accrued $764 million as of September 30 but cautioned that final terms could produce additional losses. The company also reported that SEC staff closed a separate investigation in March 2026 without recommending enforcement action.
The company discovered the provisions during an internal review after learning that the customer appeared on the Office of Antiboycott Compliance’s March 2024 Requester List. It voluntarily disclosed the requests, cooperated with the investigation, and introduced an automated screening tool.
On November 6, 2026, the Financial Crimes Enforcement Network (FinCEN) announced an order prohibiting U.S. financial institutions from transmitting funds to or from MEXC Global, a convertible virtual …
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