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#doj-enforcement
(3 articles)Trade Policy & Tariffs
High ImpactJul 2, 2026Bosch's $36M Huawei Fine: Export Control Warning for Global Supply Chains
On June 17, the US Department of Justice announced it would not prosecute Bosch for export control violations involving unauthorized shipments to Huawei, but the company still faced a $36 million sett
The Loadstar#export-controls#bosch-huawei#trade-compliance
Risk & Disruption
Low ImpactJun 2, 2026Citron Research Founder Guilty of Stock Market Manipulation
Andrew Left, founder of Citron Research, was convicted by a federal jury of orchestrating a scheme to manipulate stock market prices through misleading media campaigns while simultaneously trading con
The Loadstar#market-manipulation#securities-fraud#stock-market
Risk & Disruption
High ImpactMay 28, 2026PIL Chairman Steps Down After US Indicts Container Cartel
Teo Siong Seng, executive chairman of Singamas Container Holdings and Pacific International Lines, has announced a leave of absence from his roles following a US Department of Justice indictment alleg
The Loadstar#antitrust-indictment#container-shipping#cartel-investigation