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Super Micro Hit With Shareholder Lawsuit After Nvidia Server Smuggling Case Roils Company

New legal claims spotlight export-control gaps and board turmoil.

DOJ Unifies Corporate Enforcement With New Self-Disclosure Policy

Senators Urge Commerce to Freeze Nvidia China Export Licenses After DOJ Smuggling Case

U.S. Charges Three Tied to Supermicro in Alleged $2.5 Billion AI Server Diversion to China

Justice Department Unifies Corporate Self‑Disclosure Rules With Department‑Wide Policy

DOJ Unifies Corporate Enforcement Policy, Raising Stakes for Contractor Disclosures

X Submits EU Verification Fixes as Brussels Weighs DSA Compliance

Justice Department Unifies Corporate Crime Policy, Offering Declinations for Timely Self‑Disclosure

SEC Grants Conditional Section 16 Relief to Some FPI Insiders, Names Six Qualifying Jurisdictions

SDNY Launches Fast-Track Self-Disclosure Program for Financial Crimes, Issues First Conditional Declination

Senators Urge DOJ and Treasury to Probe Binance Over Alleged $1.7 Billion Iran-Linked Flows

SEC Unveils First Enforcement Manual Rewrite in Eight Years, Standardizing Wells and Settlements

SEC Issues First Overhaul of Enforcement Manual in Nearly a Decade

Spain's Antitrust Watchdog Says Apple and Amazon Delayed Compliance With 2023 Order

SEC Names Chainlink’s Taylor Lindman Chief Counsel to Crypto Task Force

Microsoft Confirms Copilot Bug That Let AI Summarize Confidential Emails

Zynex Admits Years-Long Fraud in DOJ Deal, Will Pay Up to $12.5 Million and Forfeit Nearly $100 Million

UK Overhauls Sanctions Enforcement as OFSI’s New Penalty Regime Takes Effect

KPMG Australia Fines Partner A$10,000 for Using AI to Cheat on Internal Exam

SFO Drops London Mining Bribery Case After Disclosure Failures, Orders Review of About 20 Others