National Security, CFIUS, FARA, Sanctions + Export Controls

UK Government Publishes Guidance for Companies on the New Failure to Prevent Fraud Offence

The Department of Justice Issues Revised Proposal for Regulating Bulk Sensitive Data Transfers -- An Unprecedented Cross-Border Data Regulatory Regime Version 2.0

Up and Running: Treasury Publishes Final Rules for Outbound Investment Security Program

Commerce Curbs Connected and Autonomous Vehicles with a Nexus to China or Russia

OFAC Extends Recordkeeping Requirements from Five to 10 Years; Issues Paperwork Reduction Act Request for Comments

Commerce Announces New Trade Controls Affecting Quantum Technologies and AI Developers

Lawfare Daily: Mayor Adams, the Feds, and a Whole Lot of Foreign Money

Why the list of politicians charged with crimes involving foreign powers is growing

Right-Wing Influencers Say They Were Dupes in an Alleged Russian Influence Operation. They’re Keeping Their Millions, for Now

U.S. Presses Nigeria to Release Imprisoned Binance Employee

Russia’s Election Influence Efforts Show Sophistication, Officials Say

$10 Million and a Fake Investor: How the Kremlin Allegedly Built a Conservative U.S. Media Startup

New York Forum on Economic Sanctions

New York Forum on Economic Sanctions

The 26th Hong Kong In-House Community Congress 2024: Sanctions and Export Controls

Preventing Sanctions Evasion: overcoming new due diligence, screening and compliance challenges amid intensifying enforcement

2024 ACAMS The Assembly Las Vegas

ChinaBio® Partnering Forum 2024: Top Five Risks and Opportunities to Watch in China Life Sciences in the Coming Year

Former Mueller prosecutor reacts to Jack Smith's fiery filings in Trump case

Delay, delay, disqualify

Judge Cannon Leaves Open the Chance Trump’s Classified Documents Trial Could Be Delayed

Donald Trump Faces New Charges in the Mar-a-Lago Classified Documents Case

The New Indictment is ‘An Incredible Crime Story’

Trump Classified Docs Trial Set for May 2024

New Episode of The Regulators Featuring Head of the New Bulk Sensitive Data Regulatory Program

New Episode of The Regulators Featuring Enforcement Chief at the Federal Communications Commission, Loyaan A. Egal

New Episode of The Regulators Featuring Paul Rosen, Assistant Secretary of the Treasury for Investment Security (CFIUS)

The US, European and UK Sanctions Enforcement Landscape

New Episode of The Regulators Featuring Elizabeth Cannon, Executive Director at Commerce’s Office of Information and Communications Technology and Services

New Episode of The Regulators Featuring Brett Leatherman, FBI Deputy Assistant Director for Cyber Operations