Article 26 Jun 2026 What To Do If The Government Comes Knocking: A Preparedness Guide For Nonprofits In The NSPM-7 Enforcement Environment United States Government
Article 13 Apr 2026 BIS Settles With Semiconductor Equipment Manufacturer That Exported EAR99 Technology To Parties On BIS Entity List United States International
Article 08 Apr 2026 From Compliance Department To Counterintelligence Function United States International
Article 19 Mar 2026 National Security Is The New White Collar. It's Time To Treat It That Way. United States Criminal
Article 19 Mar 2026 Stay Classy, San Diego: Parting Thoughts From The ABA White Collar Crime Conference United States Criminal
Article 18 Mar 2026 Skipping The Conference But Heard Loud And Clear: DOJ's "Department-Wide" Message To The White Collar Bar United States Criminal
Article 16 Mar 2026 Sun, Surf, And Subpoenas: Enforcement Edge Hits San Diego For The ABA White Collar Crime Institute United States Criminal
Article 11 Mar 2026 BIS Announces $252.5 Million Settlement With Applied Materials Over Alleged Unauthorized Reexports To China Worldwide International
Article 06 Mar 2026 Bureau Of Industry And Security Issues Final Rule Removing Cambodia From U.S. Arms Embargoed Countries List Cambodia International
Article 26 Feb 2026 Treasury Department Provides Additional Information & Requests Feedback On CFIUS Known Investor Program Framework United States Government
Article 20 Feb 2026 BIS Streamlines Licensing Requirements For Certain Civil UAV Exports United States International
Article 21 Jan 2026 Department Of Commerce Imposes Administrative Penalty On German Company For "Causing" EAR99-Related Violations In China United States International
Article 06 Jan 2026 Robust White House Action Broadened The Net For National Security Enforcement United States Government
Article 02 Jan 2026 National Defense Authorization Act Introduces New Outbound Investment Regime United States International
Article 19 Dec 2025 DOJ Announces Shutdown Of Major China-Linked AI Tech Smuggling Network Through Operation Gatekeeper United States International
Article 12 Dec 2025 DOJ Issues Sweeping New Domestic Terrorism Directive: What The Attorney General's December 4 Memorandum Means For You United States Government
Article 10 Dec 2025 Precedent-Setting, Antifa-Related Foreign Terrorist Designations Amplify Risks For U.S. Tax-Exempt Organizations United States Government
Article 20 Nov 2025 U.S. State, Commerce, And Treasury Departments Jointly Issue Tri-Seal Advisory On Sanctions And Export Controls Relief For Syria Worldwide International