Export Compliance Daily is a service of Warren Communications News.

Report: Singapore Charges 3 People Tied to Alleged Illegal Exports of Nvidia Chips

Singapore authorities charged three men with fraud last week after linking them to alleged illegal exports of advanced chips made by American semiconductor firm Nvidia, Singapore-based broadcaster Channel News Asia reported Feb. 28. The three men allegedly “made false representations”…

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last year that the Nvidia chips wouldn’t be transferred to someone other than the "authorised ultimate consignee of end users," the report said, which may have violated U.S. export controls. The charges came after Singapore trade official Tan See Leng told the country’s parliament on Feb. 18 that Singapore doesn’t “condone businesses deliberately using their association with the country to circumvent or violate export controls of other nations,” the report said.