Regulation

The Export Dragnet Worldwide — All the Cases That Fit, We Print

By Don Pearce Don Pearce is the founder of specialist trade consultancy Sentinel LLC. He can be reached at: dpearce@sentinelllc.net >>False & Fraudulent Dateline: Singapore - April 2026 If two’s company and three’s a crowd, perhaps four is a criminal conspiracy? On April 2, 2026, tech company Aperia International’s CFO Jenny Lim became the fourth person charged in a fraud conspiracy involving the illicit re-export of Nvidia AI chips suspected of diversion to China. Lim is accused of co...

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