National Security, CFIUS, FARA, Sanctions + Export Controls

In its Twilight, Biden Administration Adopts More Export Controls to Restrict China’s Ability to Produce Advanced Semiconductors

中国新出口管制框架： 两用物项之主要变化

China’s New Export Control Framework: Key Changes for Dual-Use Items

FARA Officials Reveal Upcoming Regulatory Changes and Enforcement Priorities for 2025

FARA Unit Takes Aim at Foreign Litigation Funding and Commercial Exemption

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

Tricky Russia Investigations Likely Behind Drop in OFAC Enforcement

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

Key National Security Issues Under the New Trump Administration

Key National Security Issues Under the New Trump Administration

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

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