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Womble Bond Dickinson
The Uyghur Forced Labor Prevention Act (UFLPA) was signed into law by President Biden on December 23, 2021. The UFLPA creates a rebuttable presumption that "any goods, wares, articles...
Morrison & Foerster LLP
Brandon Van Grack was a guest on The Rachel Maddow Show, discussing the core elements of the investigation into the mishandling of classified material at Mar-a-Lago.
Morrison & Foerster LLP
Brandon Van Grack spoke to the Sunday Times about Merrick Garland, the U.S. attorney-general who is investigating former President Trump.
Morrison & Foerster LLP
This isn't just anyone and there's appropriate sensitivity and scrutiny that comes with a search warrant of a former president's residence."
Braumiller Law Group, PLLC
Some may be familiar with Open General Licenses used in the United Kingdom and some other countries.
Morrison & Foerster LLP
The fact that they obtained a search warrant and knew what to look for suggests that the FBI has conducted numerous interviews.
Morrison & Foerster LLP
The fact that they obtained a search warrant and knew what to look for suggests that the FBI has conducted numerous interviews.
Sheppard Mullin Richter & Hampton
The U.S. Governmental Accountability Office (GAO) thinks the FBI and other agencies are not doing enough to address the espionage threat on U.S. university campuses.
Morrison & Foerster LLP
Brandon Van Grack spoke to Reuters about U.S. Department of Justice prosecutors ramping up enforcement of the Foreign Agents Registration Act and a related law known by its code...
Torres Trade Law, PLLC
On Tuesday, August 2, 2022, the Committee on Foreign Investment in the United States ("CFIUS" or "the Committee) released its Annual Report to Congress for calendar year 2021.
BakerHostetler
Non-fungible tokens (NFTs) often involve two areas with known money laundering and terrorist financing risks: cryptocurrencies and high-value assets, like art.
Masuda, Funai, Eifert & Mitchell, Ltd.
For business owners that have not heard of an I-9 or have been avoiding it, it is critical to get familiar with DHS's I-9 rules and regulations.
Jones Day
Following the 2016 enactment of the Justice Against Sponsors of Terrorism Act ("JASTA"), courts construed aiding-and-abetting liability narrowly, disallowing claims against...
Holland & Knight
The interagency Committee on Foreign Investment in the United States (CFIUS or the Committee) hosted its 2022 Inaugural Conference on June 16, 2022.
Ankura Consulting Group LLC
Matthew Axelrod, the Assistant Secretary of Commerce for Export Enforcement with the Department of Commerce, recently made two important statements on how the Department will enforce trade controls and address violations.
Cadwalader, Wickersham & Taft LLP
In the Statement, the Agencies reinforced their view that no particular customer type should be viewed as presenting a single level of uniform money laundering..
Worldwide
Herbert Smith Freehills
On July 27, 2022, the US Senate unanimously passed a nonbinding, bipartisan resolution to designate the Russian Federation as a "State Sponsor of Terrorism" (SST). In parallel, a bipartisan...
WilmerHale
The Committee on Foreign Investment in the United States (CFIUS) is reviewing a record number of transactions for national security risks , according to a recently released...
Arnold & Porter
Nineteen months after Congress first authorized the CHIPS for America Fund, and following months of unproductive conference committee negotiations, the Senate has moved Congress closer...
Jones Day
The Uyghur Forced Labor Prevention Act's rebuttable presumption went into effect on June 21, 2022, presumptively excluding goods produced in China's Xinjiang region from entering the United States.
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